Notification of transactions by directors or persons
discharging managerial responsibilities
This notification is made in accordance with
Disclosure Transparency Rule 3.1.4R(1).
On 11 April 2012, Robert Hiscox purchased 3,750
shares in the Company at a price of 392p per share.
The transaction took place in Bermuda.
Hiscox Ltd, Company Secretary
00 1 441 278 8300
Date: 11 April 2012