Hiscox Limited — Director's Dealing 2021

Sep 16, 2021

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 16 September2021, pursuant to a pre-determined election, the Company arranged for the purchase of 1,593 Shares on behalf of Mr Keogh. The Shares were purchased at a price of £8.544 per Share.

The above transactions were executed in GBP.

The notifications set out below are 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	Ordinary Shares of 6.5p each
	Identification code	ISIN: BMG4593F1389

b)	Nature of the transaction	Share purchase
c)	Price(s) and volume(s)	Price(s) GBP 8.544		Volume(s) 1,593
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume 1,593	Aggregated Price GBP 8.544		Total Price GBP 13,610.59
e)	Date of the transaction	2021-09-16
f)	Place of the transaction	London Stock Exchange - XLON