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:

1 November 2009

To:

3 September 2010

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

1. 3,160,857

2. 316,625

3. 4,088,098

4. 931,038

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 September 2010)

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. 468,758

2. 2,559,783

3. 199,193

4. 75,571

5. N/A

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

1. 2,692,099

2. 756,842

3. 3,888,905

4. 855,467

5. 960,000

Name of contact:

Charles Dupplin, Company Secretary

Telephone number of contact:

+ 1 441 278 8380