Additional Listing

Hiscox Ltd

(the 'Company')

Additional Listing

Hamilton, Bermuda - The Company announces that application has been made to the Financial Services Authority and the London Stock Exchange for a total of 3,000,000 ordinary shares of 5p each (Shares) to be admitted to the Official List.

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

Scheme Shares

Hiscox Unapproved Share Option 3,000,000

Scheme

When issued, the Shares will rank pari passu with the existing ordinary 5p shares.

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

Charles Dupplin

Hiscox Ltd, Company Secretary

+1 441 278 8300