Directorate Change

Hiscox Ltd

(the 'Company')

Directorate changes

Hamilton, Bermuda - As previously announced, Daniel Healy and Andrea Rosen retired from the Board on 11 October, each having served 9 years as Non-Executive Directors of the Company. Mr Healy had been acting as interim Senior Independent Director and interim Chairman of the Remuneration Committee.

The search for a permanent Senior Independent Director is at an advanced stage and the Company anticipates being able to announce a new appointment by the end of the year.

In the meantime Gunnar Stokholm will assume the role of interim Senior Independent Director and interim Chairman of the Remuneration Committee pending a permanent appointment.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300