Blocklisting Interim Review

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:

12 December 2006

To:

29 October 2009

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

1. 4,000,000

2. 5,000,000

3. 5,000,000

4. 1,000,000

5.  N/A

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. 2,000,000 (24 April 2009)

3. N/A

4. N/A

5. 1,000,000 (24 April 2009) 

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

1. 839,143

2. 4,683,375

3. 911,902

4. 68,962

5. 40,000

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

1. 3,160,857

2. 316,625

3. 4,088,098

4. 931,038

5. 960,000

Name of contact:

Charles Dupplin, Company Secretary

Telephone number of contact:

+ 1 441 278 8380