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Hiscox Ltd announced that Paul Cooper, Chief Financial Officer, exercised options under the Hiscox UK Sharesave Plan on 1 December 2025 to acquire 2,452 ordinary shares at £7.34 per share. Joanne Musselle, Chief Underwriting Officer, also exercised options under the Sharesave Plan on 18 March 2025 to acquire 2,380 ordinary shares at £7.56 per share. Additionally, Ms. Musselle subscribed for 40 ordinary shares at £12.37 on 9 June 2025 and 19 ordinary shares at £12.86 on 23 September 2025 through the Company's scrip dividend alternative.
| Date | 10 Dec 2025 |
| Time | 07:00:07 |
| Category | Director/PDMR dealings |
| ID | 9096K |
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces the following transactions in Ordinary Shares of 6.5p in the Company by Paul Cooper, Chief Financial Officer, and Joanne Musselle, Chief Underwriting Officer.
On 1 December 2025, Paul Cooper exercised the options previously granted to him in September 2022 pursuant to the Hiscox UK Sharesave Plan, an "all-employee" share plan, to acquire 2,452 shares at a price of £7.34 per share.
On 18 March 2025, Joanne Musselle exercised the options previously granted to her in September 2021 pursuant to the Hiscox UK Sharesave Plan to acquire 2,380 shares at a price of £7.56 per Share. The Company has been notified by Joanne Musselle that those shares were held in an account to which a scrip dividend alternative election had been applied and as such, in respect of the proceeds of the final dividend paid on 9 June 2025 and interim dividend paid on 23 September 2025, she subscribed for a further 40 shares on 9 June 2025 at a price of £12.37 per share and 19 shares on 23 September 2025 at a price of £12.86 per share.
The above transactions were executed in GBP.
The notifications set out below are made pursuant to 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
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Paul Cooper
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2 |
Reason for the notification
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a)
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Position/status
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PDMR - Chief Financial Officer, Hiscox Group
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b)
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Initial notification /Amendment
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Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Hiscox Ltd |
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b)
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LEI
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5493007JXOLJ0QCY2D70 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
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b)
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Nature of the transaction
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Acquisition of shares following exercise of options under the Hiscox UK Sharesave Plan |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
Aggregated volume
- Price
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e)
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Date of the Transaction
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1 December 2025 |
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f)
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Place of the transaction
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London Stock Exchange - XLON |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Joanne Musselle
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2
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Reason for the notification
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a)
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Position/status
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PDMR - Chief Underwriting Officer, Hiscox Group
|
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b)
|
Initial notification /Amendment
|
Initial notification |
||||
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
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Hiscox Ltd |
||||
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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
|
Acquisition of shares following exercise of options under the Hiscox UK Sharesave Plan |
||||
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c)
|
Price(s) and volume(s)
|
|
||||
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d)
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Aggregated information
- Aggregated volume
- Price
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|
||||
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e)
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Date of the transaction
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2025-03-18 |
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f)
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Place of the transaction
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London Stock Exchange - XLON |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Joanne Musselle
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PDMR - Chief Underwriting 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
|
Subscription of shares pursuant to the Company's scrip dividend alternative |
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|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
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e)
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Date of the transaction
|
2025-06-09 |
||||
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f)
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Place of the transaction
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London Stock Exchange - XLON |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Joanne Musselle
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
PDMR - Chief Underwriting 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
|
Subscription of shares pursuant to the Company's scrip dividend alternative |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
|
||||
|
e)
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Date of the transaction
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2025-09-23 |
||||
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f)
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Place of the transaction
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London Stock Exchange - XLON |
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