HISCOX PLC
19 July 1999
On 16 July 1999, the Board of Hiscox plc allotted 50,364 ordinary shares
of 5p each at a price of £1.15 each, following the exercise of options
under the Hiscox Holdings Unapproved Share Option Scheme. These shares
will rank pari passu with the existing class of ordinary 5p shares.
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