Hiscox Limited — Board/Management Information 2013

Feb 7, 2013

National Storage Mechanism | Additional information

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RNS Number : 4183X

Hiscox Ltd

07 February 2013

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda - The Company has been notified that Richard Gillingwater, its Non- Executive Director and Senior Independent Director, has been appointed as a Non-Executive Director and Chairman Designate of Henderson Group plc with effect from 6 February 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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