Hiscox Ltd
(the 'Company')
Director Declaration
Hamilton, Bermuda (15 September 2025) - In accordance with UK Listing Rule 6.4.9R., Hiscox Ltd (LSE: HSX) announces that Michael Goodwin, an Independent Non-Executive Director, has become a non-executive director of Steadfast Group Limited, a company listed on the Australian Securities Exchange, with effect from today.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300