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Hiscox Limited

Share Issue/Capital Change Nov 9, 2017

6225_rns_2017-11-09_22a7ce0d-4425-44d3-b059-f16d1ffd541c.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 0716W

Hiscox Ltd

09 November 2017

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 9 November 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: 23 May 2017 To: 8 November 2017
Balance of unallotted securities under scheme(s) from previous return: 1. 1,815,025

2. 106,284

3. 754,401

4. 442,236

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  balance cancelled

2. 0  balance cancelled

3. 335,817

4. 95,414

5. 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1. 0

2. 0

3. 418,584

4. 346,822

5. 669,166
Name of contact: Marc Wetherhill, 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

END

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