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Hiscox Ltd announced on 15 September 2025 that Michael Goodwin, an Independent Non-Executive Director of Hiscox Ltd, has become a non-executive director of Steadfast Group Limited. This declaration was made in accordance with UK Listing Rule 6.4.9R., with the appointment at Steadfast Group Limited, a company listed on the Australian Securities Exchange, effective from the same date.
| Date | 15 Sept 2025 |
| Time | 07:00:12 |
| Category | Miscellaneous |
| ID | 1933Z |
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