Hamilton Insurance Group, Ltd. — Director's Dealing 2024

Mar 8, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Hamilton Insurance Group, Ltd. (HG)
CIK: 0001593275
Period of Report: 2024-03-05

Reporting Person: Fisher Daniel Mark (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2024-03-05	Class B Common Shares	M	2469	—	Acquired	27640	Direct
2024-03-05	Class B Common Shares	A	10453	—	Acquired	38093	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2024-03-05	2021 LTIP - Performance Stock Units	$	M	2469	Disposed		Class B Common Shares (2469)	Direct
2024-03-05	2024 LTIP -Performance Stock Units	$	A	10453	Acquired		Class B Common Shares (10453)	Direct

Footnotes

F1: On March 30, 2021, the reporting person was granted 7,739 performance stock units ('PSUs') that could be earned based on our annualized underwriting return on capital for the 3-year performance period ending on December 31, 2023. Each PSU represented a contingent right to receive one Class B common share.

F2: On March 5, 2024, the reporting person was granted 10,453 restricted stock units ('RSUs') that vest one-third per year on January 1, 2025, 2026 and 2027, respectively. Each RSU represents the right to receive one Class B common share.

F3: On March 5, 2024 the reporting person was granted 10,453 PSUs that are earned based on two equally-weighted performance measures: (i) Return on Equity and (ii) Book Value per Share growth, both measured on an absolute basis, for the 3-year performance period ending on December 31, 2026. Each PSU represents a contingent right to receive one Class B common share. The number of units subject to vest under this award can range from 0% to 200% of the amount shown based on the satisfaction of the performance target during the performance period.