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Non-Executive Director Notification

RNS Announcement

RNS Number : 5067N

Hiscox Ltd

29 January 2016

Hiscox Ltd

(the 'Company')

Non-executive director notification

Hamilton, Bermuda - The Company has been notified that Colin Keogh, its Senior Independent Director, has stepped down from the Board of Brait SE, a company listed on the Luxembourg and Johannesburg stock exchanges.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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RNS metadata

Title: Non-Executive Director Notification
Time: 15:26:26
Date: 29 Jan 2016
Category: Board changes
ID: 5067N