Director/PDMR Shareholding

Hiscox Ltd

10 December 2025

 

Hiscox Ltd

(the 'Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')

Hamilton, Bermuda - The Company announces the following transactions in Ordinary Shares of 6.5p in the Company by Paul Cooper, Chief Financial Officer, and Joanne Musselle, Chief Underwriting Officer.

On 1 December 2025, Paul Cooper exercised the options previously granted to him in September 2022 pursuant to the Hiscox UK Sharesave Plan, an "all-employee" share plan, to acquire 2,452 shares at a price of £7.34 per share.

On 18 March 2025, Joanne Musselle exercised the options previously granted to her in September 2021 pursuant to the Hiscox UK Sharesave Plan to acquire 2,380 shares at a price of £7.56 per Share. The Company has been notified by Joanne Musselle that those shares were held in an account to which a scrip dividend alternative election had been applied and as such, in respect of the proceeds of the final dividend paid on 9 June 2025 and interim dividend paid on 23 September 2025, she subscribed for a further 40 shares on 9 June 2025 at a price of £12.37 per share and 19 shares on 23 September 2025 at a price of £12.86 per share.

The above transactions were executed in GBP.

The notifications set out below are made pursuant to 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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Cooper
2	Reason for the notification
a)	Position/status	PDMR - Chief Financial Officer, Hiscox Group
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	Acquisition of shares following exercise of options under the Hiscox UK Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP7.34 2,452
d)	Aggregated information Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 2,452 GBP 7.34 GBP17,997.68
e)	Date of the Transaction	1 December 2025
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanne Musselle
2	Reason for the notification
a)	Position/status	PDMR - Chief Underwriting Officer, Hiscox Group
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	Acquisition of shares following exercise of options under the Hiscox UK Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.56 2,380
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 2,380 £17,992.80
e)	Date of the transaction	2025-03-18
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanne Musselle
2	Reason for the notification
a)	Position/status	PDMR - Chief Underwriting Officer, Hiscox Group
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	Subscription of shares pursuant to the Company's scrip dividend alternative
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.37 40
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 40 £494.80
e)	Date of the transaction	2025-06-09
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanne Musselle
2	Reason for the notification
a)	Position/status	PDMR - Chief Underwriting Officer, Hiscox Group
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	Subscription of shares pursuant to the Company's scrip dividend alternative
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.86p 19
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 19 £244.34
e)	Date of the transaction	2025-09-23
f)	Place of the transaction	London Stock Exchange - XLON

 

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