Disclosure and Transparency Rule 3.1.4R(1)

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 30 September 2013, Ernst Jansen and Andrea Rosen, each purchased 2,757 and 2,985 shares in the Company, respectively, at a price of 643.7773p per share.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300