Hiscox Ltd
(the 'Company')
Director Declaration
Hamilton, Bermuda - The Company has been notified that Stuart Bridges, its Chief Financial Officer and Executive Director, has been appointed as an independent non-executive director of Caledonia Investments plc with effect from 1 January 2013.
This notification is made in accordance with LR 9.6.14.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300