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 23 May 2012, Robert Hiscox purchased 3,996 shares
in the Company at a price of 377.738p per share.
The transaction took place in Bermuda.
Hiscox Ltd, Company Secretary
00 1 441 278 8300
Date: 23 May 2012