Hiscox Ltd
(the 'Company')
Notification of transactions by Directors or Person Discharging Managerial Responsibilities ('PDMRs')
Hamilton, Bermuda - The Company has been notified that Mr. Bronek Masojada, a Director, has exercised options under the Unapproved Share Option Scheme ("Options") and sold ordinary 5 55/89p shares ("Shares") in the Company, as detailed below:
· On 28 November 2013 Mr. Bronek Masojada exercised 74,788 Options at 149.9p per Share and sold the resulting Shares on the same day at a price of 681.824p each.
· On 29 November 2013 Mr. Bronek Masojada exercised a further 71,454 Options at 149.9p per Share and sold the resulting Shares on the same day at a price of 680p each.
This notice is made pursuant to DTR 3.1.4R.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300