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:

11 May 2012

To:

11 Nov 2012

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

1. 2,679,630

2. 2,644,686

3. 2,910,856

4. 638,293

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. N/A

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. 22,670

2. 582,704

3. 41,402

4. 16,309

5. N/A

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

1. 2,656,960

2. 2,061,982

3. 2,869,454

4. 621,984

5. 960,000

Name of contact:

Jeremy Pinchin, Company Secretary

Telephone number of contact:

+ 1 441 278 8327