Notification of transactions
Summary by AI BETAClose X
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - Awards previously made to Directors and other PDMRs under the Company's Performance Share Plan (the 'Plan') vested on 15 May 2026
The Plan specifies certain performance criteria and the participants received 91.20 per cent of their original awards. Under the terms of the Plan further awards over the 6.5p ordinary shares ('Shares') were made which were equivalent to the rolled up dividends between the date of grant and the vesting of the awards ('Rolled Up Dividends').
Nil cost options, including Rolled Up Dividends, were received by the following Executive Directors and PDMRs and are exercisable until15 May 2036.
|
Hamayou Akbar (Aki)Hussain |
165,961 |
|
Paul Cooper |
104,555 |
|
Joanne Musselle |
104,555 |
The awards were granted in Bermuda.
The notifications set out below are made in accordance with the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
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a)
|
Name
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Hamayou Akbar (Aki) Hussain |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PDMR - Group Chief Executive Officer |
||||
|
b)
|
Initial notification /Amendment |
Initial notification |
||||
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
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a)
|
Name
|
Hiscox Ltd |
||||
|
b)
|
LEI
|
5493007JXOLJ0QCY2D70 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
|
||||
|
b)
|
Nature of the transaction
|
Grant of performance-based nil-cost option over shares under the Company's Performance Share Plan |
||||
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c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
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e)
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Date of the transaction
|
2026-05-15 |
||||
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f)
|
Place of the transaction
|
Outside a trading venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Paul Cooper |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PDMR - Group Chief Financial Officer |
||||
|
b)
|
Initial notification /Amendment |
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a)
|
Name
|
Hiscox Ltd |
||||
|
b)
|
LEI
|
5493007JXOLJ0QCY2D70 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
|
||||
|
b)
|
Nature of the transaction
|
Grant of performance-based nil-cost option over shares under the Company's Performance Share Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
|
Date of the transaction
|
2026-05-15 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Joanne Musselle |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PDMR - Group Underwriting Officer |
||||
|
b)
|
Initial notification /Amendment |
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a)
|
Name
|
Hiscox Ltd |
||||
|
b)
|
LEI
|
5493007JXOLJ0QCY2D70 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
|
||||
|
b)
|
Nature of the transaction
|
Grant of performance-based nil-cost option over shares under the Company's Performance Share Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
|
Date of the transaction
|
2026-05-15 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
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