BLOCK LISTING SIX MONTHLY RETURN

RNS Announcement

RNS Number : 1246Y

Hiscox Ltd

12 May 2016

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

Date: 12 May 2016

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:	12 November 2015	To:	11 May 2016
Balance of unallotted securities under scheme(s) from previous return:		1. 1,815,025 2. 106,284 3. 1,147,180 4. 151,792 5. 669,166
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. 400,000 5. N/A

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

1. 0

2. 0

3. 209,381

4. 34,443

5. 0

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

1. 1,815,025

2. 106,284

3. 937,799

4. 517,349

5. 669,166

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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