Additional Listing

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