Hiscox Limited — Share Issue/Capital Change 2014

Oct 6, 2014

National Storage Mechanism | Additional information

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RNS Number : 5584T

Hiscox Ltd

06 October 2014

Hiscox Ltd

(the 'Company')

Additional Listing

Hamilton, Bermuda - The Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange for a total of 150,000 ordinary shares of 6p each (Shares) to be admitted to the Official List.

Admission of the Shares is expected on 9 October 2014.

These Shares are being reserved under block listing and will be issued as a result of the exercise of share options pursuant to the following scheme:

Scheme                                                                       Shares

Hiscox Unapproved Share Option Scheme                       150,000

When issued, the Shares will rank pari passu with the existing Shares.

This notification is made in accordance with Listing Rule 3.5.5R.

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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