Hiscox Limited — Board/Management Information 2013

Jan 2, 2013

National Storage Mechanism | Additional 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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