Annual Financial Report

Hiscox Ltd - 2011 Annual Report, Notice of 2012 AGM and Related Documents

Hamilton, Bermuda - In accordance with Listing Rule 9.6.1 copies of the following documents have been submitted to the National Storage Mechanism and are available for inspection at www.Hemscott.com/nsm.do :-

- 2011 Annual Report and Accounts;

- Notice of 2012 Annual General Meeting;

- Form of Proxy;

- Form of Direction;

These documents are also available by clicking on the below links:

http://www.rns-pdf.londonstockexchange.com/rns/8059Z_-2012-3-21.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/8059Z_1-2012-3-21.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8059Z_2-2012-3-21.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8059Z_3-2012-3-21.pdf

For further information please contact:

Charles Dupplin

Hiscox Ltd, Company Secretary

00 1 441 278 8300

21 March 2012