Director Declaration

Summary by AI ^BETAClose X

Hiscox Ltd announced that Jane Guyett, an Independent Non-Executive Director, will also serve as a non-executive director for TP ICAP Group PLC, a London Stock Exchange listed company, commencing July 1, 2026. This appointment is in compliance with UK Listing Rule 6.4.9R.

Disclaimer*

Hiscox Ltd

14 May 2026

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda (14 May 2026) - In accordance with UK Listing Rule 6.4.9R., Hiscox Ltd (LSE: HSX) announces that Jane Guyett, an Independent Non-Executive Director, has become a non-executive director of TP ICAP Group PLC, a company listed on the London Stock Exchange, with effect from 1 July 2026.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END