Hiscox Limited — Director's Dealing 2021

Oct 4, 2021

Hiscox Ltd (the 'Company')

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

Hamilton, Bermuda – The Company has been notified by Bronek Masojada, Chief Executive Officer of Hiscox Group that Heptagon Assets Limited, persons closely associated with him have purchased a total of 15,000 Ordinary Shares of 6.5p each in the Company ("Shares")

The transactions took place on 1 October, 2021 in three tranches of 5,000 shares eachat an average price of £8.37 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	Heptagon Assets Limited
2	Reason for the notification
a)	Position/status	PCA to Bronek Masojada, CEO 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	Ordinary Shares of 6.5p each
	Identification code	ISIN: BMG4593F1389

b)	Nature of the transaction	Purchase of Share
c)	Price(s) and volume(s)	Price(s) £8.37	Volume(s) 15,000
d)	Aggregated information	Aggregated Volume	Aggregated Price
	- Aggregated volume	15,000	£125,550
	- Price
e)	Date of the transaction	2021-10-01
f)	Place of the transaction	LONDON STOCK EXCHANGE, XLON