Exercise of Share Options

Hiscox PLC 26 November 2004 Exercise of Options Exercise of Unapproved Options We wish to advise that on 25 November 2004 Hiscox plc allotted 43,783 shares of 5p each at an exercise price of £0.831 under the Unapproved Share Option Scheme. These shares will rank pari passu with the existing class of ordinary 5p shares in issue. This information is provided by RNS The company news service from the London Stock Exchange
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