RNS Number : 4023O

Hiscox Ltd

07 October 2021

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Stephane Flaquet, Chief Transformation Officer, Hiscox Group, and a PDMR, that the proceeds of the September 2021 dividend were reinvested in Shares on his behalf resulting in the purchase of 330 Shares on 23 September 2021 at a price of £8.77 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

Stephane Flaquet

2

Reason for the notification

a)

Position/status

PDMR - Chief Transformation Officer, 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

Reinvestment of cash dividend into shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£8.77	330

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
330	£2,894.10

e)

Date of the transaction

2021-09-23

f)

Place of the transaction

London Stock Exchange - XLON

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