BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Hiscox Ltd

Name of scheme:

1. Hiscox Approved Share Option Scheme

2. Hiscox Unapproved Share Option Scheme

3. Hiscox Sharesave Scheme

4. Hiscox International Sharesave Scheme

5. Hiscox Performance Share Plan

Period of return:

From:

3 November 2011

To:

11 May 2012

Balance of unallotted securities under scheme(s) from previous return:

1. 2,679,630

2 243,279

3. 3,270,985

4. 714,938

5. 960,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. N/A

2. 3,000,000

3. N/A

4. N/A

5. N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. N/A

2. 598,593

3. 360,129

4. 76,645

5. N/A

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1. 2,679,630

2. 2,644,686

3. 2,910,856

4. 638,293

5. 960,000

Name of contact:

Charles Dupplin, Company Secretary

Telephone number of contact:

+ 1 441 278 8380