Hiscox Limited — Director's Dealing 2026

May 15, 2026

National Storage Mechanism | Additional information

RNS Number : 5855E

Hiscox Ltd

15 May 2026

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - Awards previously made to Directors and other PDMRs under the Company's Performance Share Plan (the 'Plan') vested on 15 May 2026

The Plan specifies certain performance criteria and the participants received 91.20 per cent of their original awards. Under the terms of the Plan further awards over the 6.5p ordinary shares ('Shares') were made which were equivalent to the rolled up dividends between the date of grant and the vesting of the awards ('Rolled Up Dividends').

Nil cost options, including Rolled Up Dividends, were received by the following Executive Directors and PDMRs and are exercisable until15 May 2036.

Hamayou Akbar (Aki)Hussain	165,961
Paul Cooper	104,555
Joanne Musselle	104,555

The awards were granted in Bermuda.

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Hamayou Akbar (Aki) Hussain 

2

Reason for the notification

a)

Position/status

PDMR - Group Chief Executive Officer

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

Grant of performance-based nil-cost option over shares under the Company's Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	165,961

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
165,961	nil

e)

Date of the transaction

2026-05-15

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Cooper

2

Reason for the notification

a)

Position/status

PDMR - Group Chief Financial Officer

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

Grant of performance-based nil-cost option over shares under the Company's Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	104,555

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
104,555	nil

e)

Date of the transaction

2026-05-15

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joanne Musselle 

2

Reason for the notification

a)

Position/status

PDMR - Group Underwriting Officer

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

Grant of performance-based nil-cost option over shares under the Company's Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	104,555

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
104,555	nil

e)

Date of the transaction

2026-05-15

f)

Place of the transaction

Outside a trading venue

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