Notice of 2016 AGM

Hiscox Ltd

(the 'Company')

Notice of 2016 Annual General Meeting

Hamilton, Bermuda- in accordance with Listing Rule 9.6.1 copies of the Notice of the Company's 2016 Annual General Meeting and the circular containing details of the proposed new scrip scheme have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

A copy of the documents can also be viewed on the Company's web site: www.hiscoxgroup.com/investors 

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300