REG - Hiscox Ltd - Notification of transactions

HiscoxAnnouncement

15/05/2026 15:00

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RNS Number : 5855E  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

                                                                   Ordinary Shares of 6.5p each

      Identification code

                                                                   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  Aggregated Price

       - Aggregated volume                                         165,961            nil

 

       - Price

 e)   Date of the transaction                                      2026-05-15

 f)   Place of the transaction                                     Outside a trading venue

 

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

                                                                   Ordinary Shares of 6.5p each

      Identification code

                                                                   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  Aggregated Price

       - Aggregated volume                                         104,555            nil

 

       - Price

 e)   Date of the transaction                                      2026-05-15

 f)   Place of the transaction                                     Outside a trading venue

 

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

                                                                   Ordinary Shares of 6.5p each

      Identification code

                                                                   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  Aggregated Price

       - Aggregated volume                                         104,555            nil

 

       - Price

 e)   Date of the transaction                                      2026-05-15

 f)   Place of the transaction                                     Outside a trading venue

 

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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