Hiscox Limited — Board/Management Information 2013

Aug 5, 2013

National Storage Mechanism | Additional information

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RNS Number : 9845K

Hiscox Ltd

05 August 2013

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda - The Company has been notified that Caroline Foulger, one of its independent Non Executive Directors, has been appointed a Non Executive Director of the Bank of N.T. Butterfield & Son Limited, a company listed on the Bermuda Stock Exchange.

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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