01 oct 25   hiscox ltd - director/pdmr shareholding hiscox ltd | hsx | 1,375 6.0 0.4% | mkt cap: 4,583m    rns number : 4999b hiscox ltd 01 october 2025   hiscox ltd (the 'company')   notification of transactions by persons discharging managerial responsibilities ('pdmr')   hamilton, bermuda - the company has been notified by paul cooper, chief financial officer, that on 23 september 2025 he acquired 1067 shares and on 9 june 2025 he acquired 2266 shares of 6.5p each in the company in connection with the company's scrip dividend programme.  the 1067 shares were acquired through the scrip dividend alternative in connection with the interim dividend of 14.4 cents per share payable on 23 september 2025.  as announced on 9 september 2025, the scrip reference price was 1,286p and the pound sterling equivalent of the interim dividend was 10.70p per share.  the 2266 shares were acquired through the scrip dividend alternative in connection with the final dividend of 29.9 cents per share payable on 9 june 2025.  as announced on 28 may 2025, the scrip reference price was 1,237p and the pound sterling equivalent of the final dividend was 22.23p per share. details of the transaction as required by 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 are set out below.   marc wetherhill   company secretary hiscox ltd + 1 441 278 8300           1   details of the person discharging managerial responsibilities / person closely associated   a)   name   paul cooper   2   reason for the notification   a)   position/status   pdmr - chief financial 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   share purchase c)   price(s) and volume(s)               price(s)   volume(s) gbp12.86 1,067 d)   aggregated information     aggregated volume     - price     aggregated volume   aggregated price total price 1,067 gbp 12.86 gbp13,721.62 e)   date of the transaction   23 september 2025 f)   place of the transaction   london stock exchange - xlon   1   details of the person discharging managerial responsibilities / person closely associated   a)   name   paul cooper   2   reason for the notification   a)   position/status   pdmr - chief financial 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   share purchase c)   price(s) and volume(s)               price(s)   volume(s) gbp12.37 2,266 d)   aggregated information     aggregated volume     - price     aggregated volume     aggregated price   total price gbp 2,266 gbp 12.37 gbp28,030.42 e)   date of the transaction   9 june 2025 f)   place of the transaction   london stock exchange - xlon   this information is provided by rns, the news service of the london stock exchange. rns is approved by the financial conduct authority to act as a primary information provider in the united kingdom. terms and conditions relating to the use and distribution of this information may apply. for further information, please contact rns@lseg.com or visit www.rns.com.  rns may use your ip address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. for further information about how rns and the london stock exchange use the personal data you provide us, please see our privacy policy.   end   dshbrgdcrbxdgug return to news summary

Label: Neutral