Business
Director/PDMR Shareholding
On March 25, 2026, Hiscox Ltd granted deferred bonus awards to Executive Directors under its Deferred Bonus Plan, with shares vesting on March 25, 2029, contingent on continued service. HA Hussain received an award for 64,652 ordinary shares, J Musselle for 55,416 shares, and P Cooper for 42,881 shares, all granted at nil cost and representing forty percent of their respective 2025 bonuses. Disclaimer*
About this update from Hiscox Ltd
Hiscox Ltd (the 'Company') Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR') Hamilton, Bermuda - On 25 March 2026, awards were granted to the following Executive Directors under the Company's Deferred Bonus Plan (the 'Plan') to acquire, for nil cost, ordinary 6.5p shares ('Shares') in the Company. Each award has been granted over the number of Shares which has an aggregate value equal to forty percent of the bonus awarded to each Executive Director for 2025, based on an average of the market value of a Share over the five (5) days prior to the award date. The awards will vest, and shares will be delivered, on 25 March 2029 subject to continued service. Details of the number of Shares over which awards were granted are set out in the table below. HA Hussain 64,652 J Musselle 55,416 P Cooper 42,881 The Awards were granted from 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 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Hamayou Akbar (Aki) Hussein 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 deferred bonus award over shares under the Company's Deferred Bonus Plan c) Price(s) and volume(s) &n...