Hiscox Limited

Share Issue/Capital Change • Aug 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 6048H

Hiscox Ltd

01 August 2019

Hiscox Ltd

(the 'Company')

Application for Block Listing

Application has been made to the Financial Conduct Authority and the London Stock Exchange Plc. for a total of 750,000 Ordinary shares of 6.5p each ("Shares") to be admitted to the Official List.

Admission of the Shares is expected on 6 August 2019.

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

Scheme                                                            Shares

Hiscox UK ShareSave Scheme                        700,000

Hiscox International ShareSave Scheme           50,000

When issued, these shares will rank pari passu with the existing Ordinary shares.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

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