REG - Hiscox Ltd - Director/PDMR Shareholding
Wed 07:00
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251210:nRSJ9096Ka&default-theme=true
RNS Number : 9096K 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
Ordinary Shares of 6.5p each
Identification code
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 Aggregated Price Total Price
2,452 GBP 7.34 GBP17,997.68
Aggregated volume
- Price
e) Date of the Transaction 1 December 2025
f) Place of the transaction London Stock Exchange - XLON
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
Ordinary Shares of 6.5p each
Identification code
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 Aggregated Price
- Aggregated volume 2,380 £17,992.80
- Price
e) Date of the transaction 2025-03-18
f) Place of the transaction London Stock Exchange - XLON
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
Ordinary Shares of 6.5p each
Identification code
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 Aggregated Price
- Aggregated volume 40 £494.80
- Price
e) Date of the transaction 2025-06-09
f) Place of the transaction London Stock Exchange - XLON
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
Ordinary Shares of 6.5p each
Identification code
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 Aggregated Price
- Aggregated volume 19 £244.34
- Price
e) Date of the transaction 2025-09-23
f) Place of the transaction London Stock Exchange - XLON
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHBIBDDGUGDGUC
Copyright 2019 Regulatory News Service, all rights reservedRecent news on Hiscox
See all newsREG - Hiscox Ltd - Transaction in Own Shares
AnnouncementREG - Hiscox Ltd - Transaction in Own Shares
AnnouncementREG - Hiscox Ltd - Transaction in Own Shares
AnnouncementREG - Hiscox Ltd - Director/PDMR Shareholding
AnnouncementREG - Hiscox Ltd - Transaction in Own Shares
Announcement