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Hiscox Limited

Board/Management Information Feb 18, 2013

6225_dirs_2013-02-18_78236a3b-c3d0-46e5-a209-77ede41db6ae.html

Board/Management Information

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RNS Number : 1337Y

Hiscox Ltd

18 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 of Wm Morrison Supermarkets PLC with effect from 1 March 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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