Blocklisting Interim Review

RNS Announcement

RNS Number : 3080Y

Hiscox Ltd

20 February 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 19 February 2013

Name of applicant:		Hiscox Ltd
Name of scheme:		1. Hiscox Approved Share Option Scheme 2. Hiscox Unapproved Share Option Scheme 3. Hiscox Sharesave Scheme 4. Hiscox International Sharesave Scheme 5. Hiscox Performance Share Plan
Period of return:	From:	11 May 2012	To:	11 Nov 2012
Balance of unallotted securities under scheme(s) from previous return:		1. 2,679,630 2. 2,644,686 3. 2,910,856 4. 638,293 5. 960,000
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		1. N/A 2. N/A 3. N/A 4. N/A 5. N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 22,670

2. 582,704

3. 41,402

4. 16,309

5. N/A

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1. 2,656,960

2. 2,061,982

3. 2,869,454

4. 621,984

5. 960,000

Name of contact:	Jeremy Pinchin, Company Secretary
Telephone number of contact:	+ 1 441 278 8327

This information is provided by RNS

The company news service from the London Stock Exchange

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