Disclosure and Transparency Rule 3.1.4R(1)

Hiscox Ltd

(the 'Company')

Disclosure and Transparency Rule 3.1.4R(1)

Notification of Transactions by Directors or Persons Discharging Managerial Responsibilities

Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 3.1.4R(1) Hiscox Ltd advises that on 30 December 2014, Ernst Jansen and Andrea Rosen, Non-Executive Directors, each purchased 2561 shares in the Company, at a price of 720.9118p per share.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300