Notification of transactions

Hiscox Ltd

15 May 2026

 

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hamayou Akbar (Aki) Hussain
2	Reason for the notification
a)	Position/status	PDMR - Group Chief Executive 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)	Price(s) Volume(s) nil 165,961
d)	Aggregated information  - Aggregated volume  - Price	Aggregated Volume Aggregated Price 165,961 nil
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	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)	Price(s) Volume(s) nil 104,555
d)	Aggregated information  - Aggregated volume  - Price	Aggregated Volume Aggregated Price 104,555 nil
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)	Price(s) Volume(s) nil 104,555
d)	Aggregated information  - Aggregated volume  - Price	Aggregated Volume Aggregated Price 104,555 nil
e)	Date of the transaction	2026-05-15
f)	Place of the transaction	Outside a trading venue

 

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