Hiscox Limited

Share Issue/Capital Change • Jun 9, 2023

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RNS Number : 2879C

Hiscox Ltd

09 June 2023

The following amendment has been made to the 'Application to be Admitted to Official List ' announcement released on 09/06/2023 at 12:19 under RNS No 2814C.

The date was changed from Monday 13th June 2023 to Tuesday 13th June 2023.

All other details remain unchanged.

The full amended text is shown below.

Hiscox Ltd

(the 'Company')

Application to be Admitted to Official List

Scrip Shares Listing Application

Hamilton Bermuda - The Company announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange Plc for a total of 77,904 Ordinary Shares of 6.5 pence each ("Shares") to be admitted to the Official List.  Admission of the Shares is expected on Tuesday 13th June 2023.

These Shares are being issued under the Company's Scrip Dividend Alternative in respect of the final dividend and will rank pari passu with the existing ordinary shares.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

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