Share Option Scheme

5th Sep 2007 12:20

Hiscox Ltd05 September 2007 HISCOX LTD HAMILTON, Bermuda; Hiscox Ltd allotted the following shares under the HiscoxUnapproved Share Option Scheme ("Unapproved"), the Hiscox Approved Share OptionScheme ("Approved"), and the Hiscox UK ShareSave Scheme ("UK ShareSave"): Date Scheme No. of Shares Ex. Price 31 Aug 2007 Unapproved 1,803 £1.25231 Aug 2007 Unapproved 72,136 £1.51431 Aug 2007 Unapproved 1,127 £1.28131 Aug 2007 Unapproved 16,919 £1.75531 Aug 2007 Unapproved 51,526 £1.25231 Aug 2007 Unapproved 41,220 £1.51431 Aug 2007 Unapproved 41,220 £1.46531 Aug 2007 Unapproved 41,220 £1.49931 Aug 2007 Approved 23,959 £1.25231 Aug 2007 Approved 5,639 £1.57431 Aug 2007 Approved 871 £1.02031 Aug 2007 UK ShareSave 673 £1.575931 Aug 2007 UK ShareSave 768 £1.3216631 Aug 2007 UK ShareSave 1,241 £1.3216631 Aug 2007 UK ShareSave 2,568 £1.575931 Aug 2007 UK ShareSave 620 £1.3216631 Aug 2007 UK ShareSave 67 £2.2231 Aug 2007 UK ShareSave 642 £1.5759 -------------- 304,219 -------------- These shares will rank pari passu with the existing class of Ordinary 5p sharesin issue. The issued share capital of Hiscox Ltd is now 396,939,035 Ordinary shares of 5peach. SECRETARY This information is provided by RNS The company news service from the London Stock Exchange

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Hiscox