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Hiscox Limited Board/Management Information 2016

Jan 29, 2016

6225_rns_2016-01-29_6de3db01-840b-4758-845e-c89470128be4.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5067N

Hiscox Ltd

29 January 2016

Hiscox Ltd

(the 'Company')

Non-executive director notification

Hamilton, Bermuda - The Company has been notified that Colin Keogh, its Senior  Independent Director, has stepped down from the Board of Brait SE, a company listed on the Luxembourg and Johannesburg stock exchanges.

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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