Hiscox Limited

Director's Dealing • Oct 4, 2021

National Storage Mechanism | Additional information

RNS Number : 9581N

Hiscox Ltd

04 October 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 each at 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

Identification code

Ordinary Shares of 6.5p each

ISIN: BMG4593F1389

b)

Nature of the transaction

Purchase of Share

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£8.37	15,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
15,000	£125,550

e)

Date of the transaction

2021-10-01

f)

Place of the transaction

LONDON STOCK EXCHANGE, XLON

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