Share Allotment

Hiscox PLC 11 September 2001 TO: CITY EDITORS 11 September, 2001 FOR IMMEDIATE RELEASE HISCOX PLC Hiscox plc has today allotted a total of 3,162 ordinary shares of 5p each at a price of £0.964 per share following the exercise of options under the Sharesave Scheme. These shares rank pari passu with the existing class of ordinary 5p shares in issue.
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