Hiscox Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 0571Q

Hiscox Ltd

01 June 2018

Hiscox Ltd

(the 'Company')

Application to be Admitted to Official List

Scrip Shares Listing Application

Hamilton Bermuda - The Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange Plc for a total of 263,368 Ordinary Shares of 6.5 pence each ("Shares") to be admitted to the Official List.  Admission of the Shares is expected on Tuesday, 12 June 2018.

These Shares are being issued under the Company's Scrip Dividend Alternative in respect of the final dividend and will rank pari passu with the existing ordinary shares.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

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