RNS Number : 5814P
Hiscox Ltd
05 October 2011

Hiscox Ltd

(the 'Company')

Non-executive director notification

Hamilton, Bermuda - The Company has been notified that Andrea Rosen, one of its independent non-executive directors, has been appointed to the Board of Manulife Financial Corporation, a company listed on the Toronto, New York, Hong Kong and Philippine stock exchanges.

This notification is made in accordance with LR 9.6.14.

Charles Dupplin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300


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