Hamilton, Bermuda - The Company has been notified that the undernoted directors and connected persons had elected for the scrip dividend alternative to the cash dividend paid on 21 September 2011. The scrip dividend reference price was 372.9 pence per share. The scrip shares acquired by the directors and their connected persons are detailed below:

Director
Number of Shares acquired by Director
Number of shares acquired by connected persons
Robert Hiscox
57,663
Nil
Bronek Masojada
Nil
88
Stuart Bridges
8,099
6,867
Robert Childs
28,035
Nil
Ernst Jansen
411
Nil

This notification is made in accordance with DTR 3.1.4R (1)(a).

Charles Dupplin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

END