Hiscox Limited — Board/Management Information 2016

Jun 9, 2016

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RNS Number : 6770A

Hiscox Ltd

09 June 2016

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 Oakley Capital Investments Limited, an AIM-listed company.

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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