Hiscox Regulatory News (HSX)

Name of applicant:

Hiscox Ltd

Name of scheme:

1. Hiscox Approved Share Option Scheme

2. Hiscox Unapproved Share Option Scheme

3. Hiscox Sharesave Scheme

4. Hiscox International Sharesave Scheme

5. Hiscox Performance Share Plan

Period of return:

From:

12 May 2013

To:

11 Nov 2013

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

1. 2,364,694

2. 954,121

3. 2,391,317

4. 474,394

5. 854,400

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

3. N/A

4. N/A

5. N/A

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

1. 7,728

2. 308,025

3. 27,936

4. 32,489

5. N/A

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

1. 2,356,966

2. 646,097

3. 2,363,382

4. 441,905

5. 854,400

Name of contact:

Jeremy Pinchin, Company Secretary

Telephone number of contact:

+ 1 441 278 8327