Hiscox Limited — Director's Dealing 2014

May 1, 2014

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RNS Number : 1024G

Hiscox Ltd

01 May 2014

Hiscox Ltd

(the 'Company')

Notification of transactions by Directors or Person Discharging Managerial Responsibilities ('PDMRs')

Hamilton, Bermuda - In accordance with Disclosure Transparency Rule 3.1.4R the Company announces that on 29 April 2014 options were granted to three Directors over ordinary 6p shares ('Shares') in the Company under the Sharesave Scheme at a price of 545.6p per Share. Details of the options granted to each Director are set out in the table below.

Director	Number of Options
Mr Richard Watson	3,299
Mr Bronek Masojada	1,649
Mr Stuart Bridges	1,649

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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