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Hiscox Limited

Board/Management Information Jan 2, 2013

6225_dirs_2013-01-02_9dd15e81-fed9-4ffc-ac69-d048475845b7.html

Board/Management Information

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RNS Number : 1910U

Hiscox Ltd

02 January 2013

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda - The Company has been notified that Stuart Bridges, its Chief Financial Officer and Executive Director, has been appointed as an independent non-executive director of Caledonia Investments plc with effect from 1 January 2013.

This notification is made in accordance with LR 9.6.14.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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