Hiscox Ltd

(the 'Company')

Announcement LR Rule 9.6.13

Hamilton Bermuda -

Following the announcement of the appointment of Michael Goodwin, Costas Miranthis and Thomas Hürlimann as Non-Executive Directors of the Company with effect from 16 November 2017. The Company confirms that there are no other details that are required to be disclosed under 9.6.13R of the Listing Rules of the Financial Conduct Authority.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300