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Hiscox Limited

Remuneration Information Nov 12, 2013

6225_rns_2013-11-12_5b04c4bc-e17d-45d8-990e-043bc2336e71.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 8126S

Hiscox Ltd

12 November 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 12 November 2013

Name of applicant: Hiscox Ltd
Name of scheme: 1. Hiscox Approved Share Option Scheme

2. Hiscox Unapproved Share Option Scheme

3. Hiscox Sharesave Scheme

4. Hiscox International Sharesave Scheme

5. Hiscox Performance Share Plan
Period of return: From: 12 May 2013 To: 11 Nov 2013
Balance of unallotted securities under scheme(s) from previous return: 1. 2,364,694

2. 954,121

3. 2,391,317

4. 474,394

5. 854,400
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 1. N/A

2. N/A

3. N/A

4. N/A

5. N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1. 7,728

2. 308,025

3. 27,936

4. 32,489

5. N/A
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1. 2,356,966

2. 646,097

3. 2,363,382

4. 441,905

5. 854,400
Name of contact: Jeremy Pinchin, Company Secretary
Telephone number of contact: + 1 441 278 8327

This information is provided by RNS

The company news service from the London Stock Exchange

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