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Share Option Scheme

10th May 2007 17:27

Hiscox Ltd10 May 2007 HAMILTON, Bermuda; Hiscox Ltd allotted the following shares under the HiscoxUnapproved Share Option Scheme ("Unapproved") and the Hiscox UK Sharesave Scheme("Sharesave"). Date Scheme No. Shares Ex. Price10 May 2007 Unapproved 33,839 £1.75510 May 2007 Unapproved 92,746 £1.46510 May 2007 Sharesave 346 £1.57510 May 2007 Sharesave 2885 £1.575 -------- 129,816 -------- These shares will rank pari passu with the existing class of Ordinary 5p sharesin issue. The issued share capital of Hiscox Ltd is now 396,230,845 Ordinary shares of 5peach. This information is provided by RNS The company news service from the London Stock Exchange

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Hiscox
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