1 Apr 2011 16:50
Hiscox Ltd
(the 'Company')
Notification of Transactions by Directors or Persons Discharging Managerial Responsibilities
This notification is made in accordance with Disclosure Transparency Rule 3.1.4R(1).
On 1 April 2011, Diane Bridges, a connected person of Stuart Bridges, sold 8,500 shares in the Company at a price of 384.3p per share. On the same day, Stuart purchased 8,500 shares in the Company at a price of 384.3p per share.
The transactions took place in Bermuda.
Charles Dupplin
Hiscox Ltd, Company Secretary
00 1 441 278 8300
1 April 2011