Hiscox Ltd - Director Declaration

RNS Number : 3663N

Hiscox Ltd

19 May 2020

Hiscox Ltd

(the 'Company')

Director Declaration

Hamilton, Bermuda - The Company has been notified that Caroline Foulger, an Independent Non-Executive Director, has been appointed as a non-executive director of Atlas Arteria International Limited, a company listed on the Australian Stock Exchange, with effect from 19 May 2020.

This notification is made in accordance with Listing Rule 9.6.14R.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

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