Hiscox Ltd
16 June 2011
The following amendment has been made to the Additional Listing announcement released on 13 June 2011 under RNS No. 3426I
The total number of ordinary shares of 5p each has been amended from 2,879,182 to 3,227,459.
All other details remain unchanged.
The full amended text is shown below.
Hiscox Limited
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Application has been made to the Financial Services Authority and the London Stock Exchange Plc for a total of 3,227,459 ordinary shares of 5p each ("shares") to be admitted to the Official List.
These shares are being issued in respect of the Company's Scrip Dividend Alternative in respect of the Final Dividend.
These shares will rank pari passu with the existing Ordinary shares.
Charles Dupplin
Hiscox Ltd, Company Secretary
00 1 441 278 8300
16 June 2011