Share Option Scheme

Hiscox Ltd 02 April 2008 HAMILTON, Bermuda; Hiscox Ltd allotted the following shares under the Hiscox Unapproved Share Option Scheme ('Unapproved Options') and the Hiscox Approved Share Option Scheme ('Approved Options'): Date Scheme No. of Shares Ex. Price 31 March 2008 Unapproved 62,628 £1.514 31 March 2008 Approved 19,812 £1.514 These shares will rank pari passu with the existing class of Ordinary 5p shares in issue. The issued share capital of Hiscox Ltd is now 390,409,072 Ordinary shares of 5p each, excluding treasury shares. SECRETARY This information is provided by RNS The company news service from the London Stock Exchange
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