Hiscox Limited

Share Issue/Capital Change • May 23, 2017

National Storage Mechanism | Additional information

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RNS Number : 0107G

Hiscox Ltd

23 May 2017

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 23 May 2017

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:	14 November 2016	To:	19 May 2017
Balance of unallotted securities under scheme(s) from previous return:		1. 1,815,025 2. 106,284 3. 874,624 4. 465,811 5. 669,166
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. N/A 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. 0 3. 120,223 4. 23,575 5. 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:	1. 1,815,025 2. 106,284 3. 754,401 4. 442,236 5. 669,166

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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