Grant of option under the Hiscox UK Sharesave Plan of 1,228 shares at

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Cooper

2

Reason for the notification

a)

Position/status

Chief Financial Officer, PDMR

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

Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £14.81 per share

Identification code for Hiscox Ltd shares: BMG4593F1389

b)

Nature of the transaction

Grant of option under the Hiscox UK Sharesave Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

2026 07 24

f)

Place of the transaction

Outside a trading venue