Hiscox Regulatory News (HSX)

Name of applicant:

Hiscox Ltd

Name of scheme:

1. Hiscox Sharesave Scheme

2. Hiscox International Sharesave Scheme

3. Hiscox Performance Share Plan

Period of return:

From:

9 November 2017

To:

11 May 2018

Balance of unallotted securities under scheme(s) from previous return:

1. 418,584

2. 346,822

3. 669,166

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. 500,000

2. 500,000

3. N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 574,946

2. 128,720

3. 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1. 343,638

2. 718,102

3. 669,166

Name of contact:

Marc Wetherhill, Company Secretary

Telephone number of contact:

+ 1 441 278 8327