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:

11 Nov 2012

To:

11 May 2013

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

1. 2,656,960*

2. 2,061,982*

3. 2,869,454*

4. 621,984*

5. 960,000*

(* Number of 5p Ordinary shares unallotted prior to the share consolidation on 2 April 2013)

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. N/A

2. 989,935*

3. 182,580*

4. 88,957*

5. N/A

(* For the purposes of this return securities issued/allotted are shown as amounts of pre-consolidation 5p Ordinary shares)

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

1. 2,364,694*

2. 954,121*

3. 2,391,317*

4. 474,394*

5. 854,400*

(*Balances of post consolidation 5 55/89p ordinary shares not yet issued)

Name of contact:

Jeremy Pinchin, Company Secretary

Telephone number of contact:

+ 1 441 278 8327