Q1 IMS - Change of date

Hiscox Ltd

(the 'Company')

Q1 IMS - Change of date

Notification of change of date for Q1 IMS announcement

Hiscox will release its first quarter interim management statement for the three months to 31 March 2012 on 8 May 2012, not 9 May 2012 as previously announced.

Future financial announcements will take place on the following dates:

·; 2012 half year results: Monday 30 July 2012

·; 2012 Q3 IMS: Monday 5 November 2012

·; 2012 full year results: Monday 25 February 2013

ENDS

For further information:

Hiscox Ltd

Kylie O'Connor, Head of Group Communications, London +44 (0)20 7448 6656

Brunswick

Venetia Hendy +44 (0)20 7404 5959