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Hiscox Limited

Director's Dealing Nov 8, 2024

6225_dirs_2024-11-08_08e8f52f-0138-4bbe-88b6-3daafa004063.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4437L

Hiscox Ltd

08 November 2024

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 7 November 2024 Aki Hussain and Paul Cooper, both PDMRs each purchased 10,000 Ordinary Shares of 6.5p each in the Company.

The above transaction was executed in GBP.

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 10.23 10,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume Aggregated Price Total Price
10,000 GBP 10.23 GBP 102,300

e)

Date of the transaction

2024-11-07

f)

Place of the transaction

London Stock Exchange - XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Cooper

2

Reason for the notification

a)

Position/status

PDMR - Chief Financial 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 10.23 10,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume Aggregated Price Total Price
10,000 GBP 10.23 GBP 102,300

e)

Date of the transaction

2024-11-07

f)

Place of the transaction

London Stock Exchange - XLON

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