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Hiscox Limited Remuneration Information 2016

May 12, 2016

6225_rns_2016-05-12_1e42d7ed-96b5-4ea3-8995-9ab511fe789f.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1246Y

Hiscox Ltd

12 May 2016

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 12 May 2016

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 November 2015 To: 11 May 2016
Balance of unallotted securities under scheme(s) from previous return: 1. 1,815,025

2. 106,284

3. 1,147,180

4. 151,792

5. 669,166
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. 400,000

5. N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1. 0

2. 0

3. 209,381

4. 34,443

5. 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1. 1,815,025

2. 106,284

3. 937,799

4. 517,349

5. 669,166
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

END

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