Hiscox Limited

Remuneration Information • Dec 7, 2022

National Storage Mechanism | Additional information

RNS Number : 9533I

Hiscox Ltd

07 December 2022

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").

On 7 December 2022, pursuant to a pre-determined election, the Company arranged for the purchase of 1,469 Shares on behalf of Mr Keogh.  The Shares were purchased at a price of £10.42 per Share.

The above transaction was executed in GBP.

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

Colin Keogh

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 10.42	1,469

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
1,469	GBP 10.42	GBP 15,306.98

e)

Date of the transaction

2022-12-07

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 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

DSHBSBDDIBGDGDR