Director Declaration

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda - The Company has been notified that Caroline Foulger, one of its independent Non-Executive Directors, has been appointed a Non-Executive Director of Oakley Capital Investments Limited, an AIM-listed company.

This notification is made in accordance with LR 9.6.14.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300