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 November 2013

To:

11 May 2014

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

1. 2,356,966*

2. 646,097*

3. 2,363,382*

4. 441,905*

5. 854,400*

(* Number of 5 55/89p Ordinary shares)

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. 1,000,000

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. 30,836*

2. 1,116,207*

2. 221,256*

4. 61,764*

5. 0*

(* For the purposes of this return securities issued/allotted are shown as amounts of pre-consolidation 5 55/89p Ordinary shares)

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

1. 2,070,256*

2. 471,603*

3. 1,906,492*

4. 338,325*

5. 760,416*

(*Post consolidation 6p Ordinary Shares)

Name of contact:

Jeremy Pinchin, Company Secretary

Telephone number of contact:

+ 1 441 278 8327