Hiscox Limited

Share Issue/Capital Change • Nov 12, 2014

National Storage Mechanism | Additional information

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RNS Number : 8872W

Hiscox Ltd

12 November 2014

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 12 NOV 2014

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 May 2014	To:	11 November 2014
Balance of unallotted securities under scheme(s) from previous return:		1.  2,070,256 2.  471,603 3.  1,906,492 4.  338,325 5.  760,416
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. 150,000 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.  0 2. 154,578 3. 36,185 4. 9,558 5.  0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	1.  2,070,256 2.  467,025 3.  1,870,307 4.  328,767 5.  760,416

Name of contact:	Jeremy Pinchin, Company Secretary
Telephone number of contact:	+ 1 441 278 8327

This information is provided by RNS

The company news service from the London Stock Exchange

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