Hiscox Regulatory News (HSX)

Name of applicant:

Hiscox Ltd

Name of scheme:

1. Hiscox Sharesave Scheme

2. Hiscox International Sharesave Scheme

Period of return:

From:

13 November 2018

To:

13 May 2019

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

1. 286,449

2. 693,675

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. N/A

2. N/A

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

1. 219,116

2. 77,417

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

1. 67,333

2. 616,258

Name of contact:

Marc Wetherhill, Company Secretary

Telephone number of contact:

+ 1 441 278 8321