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Block listing return

5th Sep 2006 15:11

Hiscox PLC05 September 2006 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 5 September 2006 1. Name of applicant: Hiscox plc 2. Name of scheme Share Option Scheme 3. Period of return: From 1 August 1998 To 17 August 2006 4. Balance under scheme from previous return: 3,269,086 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return N/A 6. Number of securities issued/allotted under scheme during period: 3,269,086 7 Balance under scheme not yet issued/allotted at end of period NIL 8. Number and class of securities originally listed and the date of admission 6,000,000 Ordinary shares of 5p each on 1 August 1997 9. Total number of securities in issue at the end of the period 290,841,668 Name of contact David Taylor Address of contact 1 Great St Helen's, London, EC3A 6HX Telephone number of contact 020 7448 6791 Signed by ......S J Bridges.................. Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of Name of applicant Hiscox plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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Hiscox
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