Application to the Official List - Replacement

The following amendment has been made to the Application to be Admitted to the Official List announcement released on 7 September 2018 at 15:15 under RNS No 1747A.

The number of shares shown was incorrect and should have read 107,896.

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 107,896 Ordinary Shares of 6.5 pence each ("Shares") to be admitted to the Official List. Admission of the Shares is expected on Tuesday, 11 September 2018.

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

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300