Blocklisting 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:

12 May 2014

To:

11 November 2014

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

1. 2,070,256

2. 471,603

3. 1,906,492

4. 338,325

5. 760,416

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. 150,000

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. 0

2. 154,578

3. 36,185

4. 9,558

5. 0

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

1. 2,070,256

2. 467,025

3. 1,870,307

4. 328,767

5. 760,416

Name of contact:

Jeremy Pinchin, Company Secretary

Telephone number of contact:

+ 1 441 278 8327