Hiscox Limited

Director's Dealing • Sep 1, 2023

National Storage Mechanism | Additional information

RNS Number : 0234L

Hiscox Ltd

01 September 2023

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Aki Hussain, PDMR that he has purchased 15,000 Ordinary Shares of 6.5p each in the Company.

Details of the transaction as required by 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 are set out below.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Aki Hussain

2

Reason for the notification

a)

Position/status

PDMR - Chief Executive 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

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 10.04	15,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
15,000	GBP 10.04	GBP 150,600

e)

Date of the transaction

2023-29-08

f)

Place of the transaction

London Stock Exchange - XLON

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