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Director Declaration

15 Sep 2025 07:00

RNS Number : 1933Z
Hiscox Ltd
15 September 2025
 

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

 

 

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Date   Source Headline
2nd Nov 20152:30 pmRNSTotal Voting Rights
12th Oct 20151:03 pmRNSDirectorate Change
1st Oct 20154:59 pmRNSTotal Voting Rights
30th Sep 20155:28 pmRNSDirector/PDMR Shareholding
30th Sep 20154:03 pmRNSDirector/PDMR Shareholding
21st Sep 20152:57 pmRNSDirector/PDMR Shareholding
17th Sep 20155:28 pmRNSDirector/PDMR Shareholding
14th Sep 20154:48 pmRNSApplication to be Admitted to Official List
1st Sep 20152:30 pmRNSTotal Voting Rights
19th Aug 20155:08 pmRNSHolding(s) in Company
14th Aug 20154:52 pmRNSDirector/PDMR Shareholding
3rd Aug 20153:36 pmRNSDisclosure and Transparency Rule 5.6.1
3rd Aug 20152:46 pmRNSDirector/PDMR Shareholding
28th Jul 20155:30 pmRNSDirector/PDMR Shareholding
27th Jul 20157:01 amRNSHiscox Ltd interim results
27th Jul 20157:00 amRNSSyndicates 33 and 6104 estimates
7th Jul 201510:05 amRNSSyndicates Forecast
1st Jul 20152:49 pmRNSTotal Voting Rights
30th Jun 20153:22 pmRNSDirector/PDMR Shareholding
25th Jun 20153:58 pmRNSDirector/PDMR Shareholding
8th Jun 20156:02 pmRNSDirector/PDMR Shareholding
1st Jun 20151:15 pmRNSTotal Voting Rights
20th May 20156:06 pmRNSDirectorate Changes
20th May 20154:18 pmRNSAnnouncement of Result of 2015 AGM
12th May 20151:25 pmRNSBlocklisting Six Monthly Return
12th May 20157:01 amRNSInterim Management Statement
12th May 20157:00 amRNSSyndicates 33 and 6104 - estimates
1st May 20152:21 pmRNSTotal Voting Rights
24th Apr 20152:10 pmRNSDirector/PDMR Shareholding
16th Apr 20151:36 pmRNSNotice of 2015 Annual General Meeting
15th Apr 20152:47 pmRNSDirector/PDMR Shareholding
13th Apr 20153:48 pmRNSDirector/PDMR Shareholding
13th Apr 20157:00 amRNSHISCOX LTD ANNOUNCES BOARD DIRECTOR CHANGE
9th Apr 20153:39 pmRNSDirector / PDMR Shareholding
7th Apr 20154:28 pmRNSTransfer of Treasury Shares
2nd Apr 20151:50 pmRNSPurchase of E Deferred Shares and Deferred Shares
1st Apr 20156:04 pmRNSTotal Voting Rights
31st Mar 20155:37 pmRNSDirector/PDMR Shareholding
31st Mar 20154:11 pmRNSDirector/PDMR Shareholding
31st Mar 201510:12 amRNSF Share purchase by the Company
31st Mar 20158:20 amRNSPurchase of F Shares by UBS
31st Mar 20158:03 amRNSAnnouncement of Purchase Offer for F Shares by UBS
27th Mar 20152:33 pmRNSIssue of E Shares and F Shares
26th Mar 201511:56 amRNSAnnouncement post listing of New Ordinary Shares
25th Mar 20153:29 pmRNSReturn of Capital following EGM
24th Mar 20155:24 pmRNSTransfer of Treasury Shares
23rd Mar 20152:11 pmRNSDirector/PDMR Shareholding
20th Mar 20154:29 pmRNSDirector/PDMR Shareholding
17th Mar 201512:56 pmRNS2014 Annual Report & Accounts
3rd Mar 20152:03 pmRNSDirectorate Change

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