Dividend

Hiscox PLC
25 April 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *HSX
SEDOL CODE              *428-828
DIVIDEND AMOUNT         *2.3p
TOTAL                   *3.5p
PERIOD                  *Year ended 31-12-00
PROVISIONAL EX DATE     *02-05-01
RECORD DATE             *04-05-01
PAYMENT DATE            *11-07-01
NOTES *