Director's Interests

Hiscox PLC
27 June 2002



FOR IMMEDIATE RELEASE     27 June 2002


                     HISCOX PLC ('HISCOX' OR THE 'COMPANY')

                              Director's Interests


The Company was informed on 26 June 2002 that, following the purchase of 4,500
ordinary 5p shares in the Company at a price of 149.5p on 25 June 2002, Robert
Hiscox now has a beneficial interest in 7,853,546 shares, representing 4.1 per
cent. of the Company's issued ordinary share capital.


Robert Hiscox's non-beneficial interest of 745,311 ordinary shares, representing
0.4 per cent. of the Company, remains unchanged.




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