Hiscox Limited

Director's Dealing • Apr 20, 2021

National Storage Mechanism | Additional information

RNS Number : 0476W

Hiscox Ltd

20 April 2021

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 15 April 2021, Michael Goodwin, PDMR, had paper share certificates held in his name dematerialised.  This process meant the transfer of 7,692 ordinary shares of 6.5p each in the capital of the Company to a broking account held in his name for nil consideration.

Following the transfer, Mr Goodwin's beneficial interest in the Company remains unchanged

The notification set out below is 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

Michael Goodwin

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director, Hiscox Ltd

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

Dematerialisation of certificated holding involving the transfer of 7,692 ordinary shares in the Company to Mr Goodwin's account with a nominee, Wealth Nominees Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ nil	7,692

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
n/a	£ n/a

e)

Date of the transaction

2021-04-15

f)

Place of the transaction

Outside a trading venue

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 or visit 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.

END

DSHBGGDSXSDDGBG