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
April 2012 its capital consists of
411,288,845 Ordinary shares in
issue. Hiscox Ltd holds 19,682,214
shares in Treasury.
Therefore, the total number of voting rights in
Hiscox Ltd is 391,606,631.
The above figure 391,606,631 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
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