REG - Hiscox Ltd - Director/PDMR Shareholding

HiscoxAnnouncement

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RNS Number : 1300Y  Hiscox Ltd  25 March 2026

 

Hiscox Ltd

 

(the 'Company')

 

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

 

 

Hamilton, Bermuda - On 25 March 2026, awards were granted to the following
Executive Directors under the Company's Deferred Bonus Plan (the 'Plan') to
acquire, for nil cost, ordinary 6.5p shares ('Shares') in the Company.

 

Each award has been granted over the number of Shares which has an aggregate
value equal to forty percent of the bonus awarded to each Executive Director
for 2025, based on an average of the market value of a Share over the five (5)
days prior to the award date.

 

The awards will vest, and shares will be delivered, on 25 March 2029 subject
to continued service.

 

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

 

 HA Hussain  64,652
 J Musselle  55,416
 P Cooper    42,881

 

The Awards were granted from 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

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Hamayou Akbar (Aki) Hussein

 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

                                                                   Ordinary Shares of 6.5p each

      Identification code

ISIN: BMG4593F1389
 b)   Nature of the transaction                                    Grant of deferred bonus award over shares under the Company's Deferred Bonus

                                                            Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   nil       64,652

 
 d)   Aggregated information

Aggregated Volume  Aggregated Price

       - Aggregated volume                                         64,652             nil

 

       - Price

 e)   Date of the transaction                                      2026-03-25

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

 - Aggregated volume

 

 - Price

 

 

 Aggregated Volume  Aggregated Price

 64,652             nil

 

e)

 

Date of the transaction

 

2026-03-25

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 Chief 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

                                                                   Ordinary Shares of 6.5p each

      Identification code

ISIN: BMG4593F1389

 b)   Nature of the transaction                                    Grant of deferred bonus award over shares under the Company's Deferred Bonus

                                                            Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   nil       55,416

 
 d)   Aggregated information

Aggregated Volume  Aggregated Price

       - Aggregated volume                                         55,416             nil

       - Price
 

 e)   Date of the transaction                                      2026-03-25

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

 - Aggregated volume

 

 - Price

 

 

 Aggregated Volume  Aggregated Price

 55,416             nil

 

e)

 

Date of the transaction

 

2026-03-25

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

                                                                   Ordinary Shares of 6.5p each

      Identification code

ISIN: BMG4593F1389

 b)   Nature of the transaction                                    Grant of deferred bonus award over shares under the Company's Deferred Bonus

                                                            Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   nil       42,881

 
 d)   Aggregated information

Aggregated Volume  Aggregated Price

      - Aggregated volume                                          42,881             nil

       - Price
 

 e)   Date of the transaction                                      2026-03-25

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

 - Price

 

 

 Aggregated Volume  Aggregated Price

 42,881             nil

 

e)

 

Date of the transaction

 

2026-03-25

f)

 

Place of the transaction

 

Outside a trading venue

 

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