Director/PDMR Shareholding

Hiscox Ltd

(the 'Company')

Disclosure and Transparency Rule 3.1.4R(1)

Notification of Transactions by Directors or Persons Discharging Managerial Responsibilities

Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 3.1.4R(1) Hiscox Ltd advises that on 2 December 2015, Colin Keogh, Senior Independent Director, purchased 5,000 ordinary shares of 6.5p each in the Company at a price of 1,047.74p per share.

The transaction took place in London.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300