Sharesave Scheme

Hiscox PLC 9 January 2002 FOR IMMEDIATE RELEASE 9 January 2002 HISCOX PLC ('Hiscox') Sharesave Scheme The board of Hiscox announces that on 20 December 2001, Hiscox allotted a total of 1,030 shares of 5p each at a price of 150.4p following the exercise of options under the Sharesave Scheme. These shares will rank pari passu with the existing class of ordinary 5p shares in issue.
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