Hiscox Ltd
(the 'Company')
Disclosure and Transparency Rule 5.6.1
Total Voting Rights
Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 30 December 2011 its capital consists of 411,256,520 Ordinary shares in issue. Hiscox Ltd holds 22,836,487 shares in Treasury.
Therefore, the total number of voting rights in Hiscox Ltd is 388,420,033.
The above figure 388,420,033 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Hiscox Ltd under the FSA's Disclosure and Transparency Rules.
Charles Dupplin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
