Director Declaration

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Hiscox Ltd announced on September 15, 2025, that Michael Goodwin, an Independent Non-Executive Director, has been appointed as a non-executive director of Steadfast Group Limited, which is listed on the Australian Securities Exchange (ASX). The appointment is effective from today. This disclosure is in compliance with UK Listing Rule 6.4.9R. Hiscox Ltd is listed on the London Stock Exchange (LSE: HSX).

Disclaimer*

Hiscox Ltd
15 September 2025
 

Hiscox Ltd

 

(the 'Company')

 

Director Declaration

 

 

Hamilton, Bermuda (15 September 2025) - In accordance with UK Listing Rule 6.4.9R., Hiscox Ltd (LSE: HSX) announces that Michael Goodwin, an Independent Non-Executive Director, has become a non-executive director of Steadfast Group Limited, a company listed on the Australian Securities Exchange, with effect from today.

 

Marc Wetherhill

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 

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