Notification of transactions

Hiscox

15/05/2026 14:43

RNS Number : 5837E

Hiscox Ltd

15 May 2026

 

 

Hiscox Ltd

 

(the 'Company')

 

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

 

Hamilton, Bermuda - On 15 May 2026 awards in the form of nil-cost options were granted to the following Executive Directors under the Company's Performance Share Plan to acquire ordinary 6.5p shares ('Shares') in the capital of the Company. The awards are subject to performance conditions measured over the three financial years from 1 January 2026 to 31 December 2029 relating to growth in Net Asset Value (plus dividend and shareholder returns) and relative Total Shareholder Return. Further details in relation to the performance conditions will be included in the Directors' Remuneration Report for the 2026 financial year.

 

Details of the number of Shares over which awards were granted are set out in the table below.

  

Hamayou Akbar (Aki) Hussain
212,792
Paul Cooper
107,011
Joanne Musselle
107,011

 

Subject to the satisfaction of the performance conditions, awards will vest on 15 May 2029 and shares acquired will be subject to a holding period ending on the fifth anniversary of grant.

 

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
212,792
d)
Aggregated information
- Aggregated volume
- Price
Aggregated Volume
Aggregated Price
212,792
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
107,011
d)
Aggregated information
- Aggregated volume
- Price
Aggregated Volume
Aggregated Price
107,011
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
107,011
d)
Aggregated information
- Aggregated volume
- Price
Aggregated Volume
Aggregated Price
107,011
nil
e)
Date of the transaction
2026-05-15
f)
Place of the transaction
Outside a trading venue

 

 

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