Annual Information Update

Hiscox Ltd
09 May 2007


In accordance with PR 5.2 Hiscox Ltd (the 'Company') sets out below a summary of
the information that has been published or made available to the public over the
previous twelve months, up to and including 7 May 2007.

The ultimate parent company of the Hiscox group prior to 12 December 2006 was
Hiscox plc. Information published prior to 12 December 2006 relates to Hiscox
plc and not Hiscox Ltd. Hiscox Ltd is a company registered in Bermuda and is not
required to file documents with Companies House in the United Kingdom.


Hiscox Ltd
DATE       SOURCE*   ITEM                            DESCRIPTION
01/05/07   RIS       Share Option Scheme             Exercise of share options
30/04/07   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
30/04/07   RIS       Total Voting Rights             Statement of Company's issued share capital
27/04/07   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
27/04/07   RIS       Share Option Scheme             Exercise of share options
27/04/07   RIS       Holding(s) in Company           Notification of major interests in shares
24/04/07   RIS       Share Option Scheme             Exercise of share options
13/04/07   RIS       Share Option Scheme             Exercise of share options
12/04/07   RIS       Grant of options                Grant of share options
10/04/07   RIS       Holding(s) in Company           Notification of major interests in shares
05/04/07   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
05/04/07   RIS       Share Option Scheme             Exercise of share options
03/04/07   RIS       Share Option Scheme             Exercise of share options
02/04/07   RIS       Holding(s) in Company           Notification of major interests in shares
30/03/07   RIS       Total Voting Rights             Statement of Company's issued share capital
29/03/07   RIS       Share Option Scheme             Exercise of share options
29/03/07   RIS       Performance Share Plan Awards   Statement re the award of PSP shares
26/03/07   RIS       Share Option Scheme             Exercise of share options
19/03/07   RIS       Share Option Scheme             Exercise of share options
15/03/07   RIS       Holding(s) in Company           Notification of major interests in shares
13/03/07   RIS       Holding(s) in Company           Notification of major interests in shares
13/03/07   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
12/03/07   RIS       Final Results                   Announcement of final results
12/03/07   RIS       Syndicate 33 Estimates          Statement of final Syndicate results and
                                                     estimate of future performance
02/03/07   RIS       Holding(s) in Company           Notification of major interests in shares
01/03/07   RIS       Holding(s) in Company           Notification of major interests in shares
28/02/07   RIS       Total Voting Rights             Statement of Company's issued share capital
26/02/07   RIS       Holding(s) in Company           Notification of major interests in shares
19/02/07   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
16/02/07   RIS       Share option scheme             Exercise of share options
10/01/07   RIS       Total Voting Rights             Statement of Company's issued share capital
10/01/07   RIS       Total Voting Rights             Statement of Company's issued share capital
04/01/07   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
29/12/06   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
29/12/06   RIS       Total Voting Rights             Statement of Company's issued share capital
29/12/06   RIS       Director/PDMR Shareholding      Statement of director/PDMR's shareholding
27/12/06   RIS       Share Option Scheme             Exercise of share options
22/12/06   RIS       Share Option Scheme             Exercise of share options
12/12/06   RIS       Additional Listing              Block listing of shares
12/12/06   RIS       Reorganisation completed        Statement re corporate reorganisation

Hiscox plc
DATE       SOURCE            ITEM                        DESCRIPTION
12/12/06   Companies House   CERT15                     Certificate of registration of Order of Court
                                                        and minute on reduction of capital
12/12/06   Companies House   OC138                      Order sanctioning scheme of arrangement
12/12/06   Companies House   RES04                      Special resolution passed at an extraordinary general meeting
12/12/06   Companies House   88(2)R                     Return of allotment of shares
12/12/06   Companies House   88(2)R                     Return of allotment of shares
11/12/06   RIS               Share Option Scheme        Exercise of share options
08/12/06   Companies House   88(2)R                     Return of allotment of shares
08/12/06   Companies House   88(2)R                     Return of allotment of shares
08/12/06   Companies House   88(2)R                     Return of allotment of shares
08/12/06   Companies House   88(2)R                     Return of allotment of shares
08/12/06   Companies House   88(2)R                     Return of allotment of shares
06/12/06   RIS               Share Option Scheme        Exercise of share options
05/12/06   RIS               Notice of Results          Notification of publication of preliminary results
01/12/06   RIS               Syndicate 33               Statement re completion of sidecar
30/11/06   RIS               Holding(s) in Company      Notification of major interests in shares
30/11/06   Companies House   MEM/ARTS                   Memorandum and articles of association
30/11/06   Companies House   RES01                      Special resolution passed at an extraordinary general meeting
28/11/06   RIS               Share Option Scheme        Exercise of share options
28/11/06   RIS               Syndicate 33               Publication of Syndicate estimates
22/11/06   RIS               Share Option Scheme        Exercise of share options
17/11/06   RIS               Share Option Schemes       Exercise of share options
16/11/06   RIS               Holding(s) in Company      Notification of major interests in shares
15/11/06   RIS               Result of Meetings         Results of extraordinary general meeting and court meeting
08/11/06   Companies House   88(2)R                     Publication of summary business forecast
01/11/06   Companies House   88(2)R                     Return of allotment of shares
25/10/06   RIS               Share Option Scheme        Exercise of share options
24/10/06   RIS               Holding(s) in Company      Notification of major interests in shares
23/10/06   RIS               Corporate Reorganisation   Announcement of corporate reorganisation
18/10/06   RIS               Share Option Scheme        Exercise of share options
17/10/06   RIS               Holding(s) in Company      Notification of major interests in shares
16/10/06   Companies House   88(2)R                     Return of allotment of shares
10/10/06   RIS               Holding(s) in Company      Notification of major interests in shares
05/10/06   RIS               Share Option Scheme        Exercise of share options
03/10/06   Companies House   288c                       Change of particulars for director or secretary
26/09/06   Companies House   88(2)R                     Return of allotment of shares
22/09/06   RIS               Syndicate 33               Publication of summary business forecast
13/09/06   RIS               Share Option Scheme        Exercise of share options
11/09/06   RIS               Interim Results            Statement of interim results
05/09/06   RIS               Block listing return       Blocklisting six monthly return
05/09/06   RIS               Additional Listing         Notice of application for listing of shares
01/09/06   RIS               Syndicate 33               Syndicate 33 business update
31/08/06   Companies House   363s                       Annual return made up to 20/07/06
30/08/06   Companies House   88(2)R                     Return of allotment of shares
21/08/06   RIS               Syndicate 33               Publication of Syndicate estimates
17/08/06   Companies House   88(2)R                     Return of allotment of shares
17/08/06   Companies House   88(2)R                     Return of allotment of shares
16/08/06   RIS               Holding(s) in Company
                             -Amend                     Notification of major interests in shares
10/08/06   RIS               Holding(s) in Company      Notification of major interests in shares
07/08/06   RIS               Share Option Scheme        Exercise of share options
31/07/06   RIS               Syndicate 33               Syndicate 33 historical performance summary
26/07/06   RIS               Holding(s) in Company      Notification of major interests in shares
18/07/06   Companies House   88(2)R                     Return of allotment of shares
11/07/06   RIS               Holding(s) in Company      Notification of major interests in shares
11/07/06   RIS               Share Option Scheme        Exercise of share options
11/07/06   Companies House   88(2)R                     Return of allotment of shares
11/07/06   Companies House   88(2)R                     Return of allotment of shares
04/07/06   Companies House   88(2)R                     Return of allotment of shares
30/06/06   RIS               Syndicate 33               Publication of summary business forecast
29/06/06   Companies House   88(2)R                     Return of allotment of shares
26/06/06   Companies House   RES08                      Ordinary and special resolutions passed at the 
                                                        annual general meeting
23/06/06   RIS               Share Option Scheme        Exercise of share options
21/06/06   RIS               Director/PDMR Shareholding Statement of director/PDMR's shareholding
20/06/06   RIS               AGM Results                Proxy voting results from extraordinary general meeting
20/06/06   RIS               AGM Statement              Trading statement
19/06/06   RIS               Director/PDMR Shareholding Statement of director/PDMR's shareholding
14/06/06   RIS               Holding(s) in Company      Notification of major interests in shares
14/06/06   RIS               Holding(s) in Company
                             -Replace                   Notification of major interests in shares
07/06/06   RIS               Syndicate Estimates        Publication of Syndicate estimates
02/06/06   Companies House   88(2)R                     Return of allotment of shares
02/06/06   Companies House   88(2)R                     Return of allotment of shares
02/06/06   Companies House   88(2)R                     Return of allotment of shares
02/06/06   Companies House   88(2)R                     Return of allotment of shares
02/06/06   Companies House   88(2)R                     Return of allotment of shares
02/06/06   Companies House   88(2)R                     Return of allotment of shares
02/06/06   Companies House   88(2)R                     Return of allotment of shares
30/05/06   RIS               Share Option Scheme        Exercise of share options
26/05/06   Companies House   AA                         Report and accounts for the year ended 31 December 2005
25/05/06   Companies House   88(2)R                     Return of allotment of shares
25/05/06   Companies House   88(2)R                     Return of allotment of shares
25/05/06   Companies House   88(2)R                     Return of allotment of shares
25/05/06   Companies House   88(2)R                     Return of allotment of shares
25/05/06   Companies House   88(2)R                     Return of allotment of shares
22/05/06   RIS               Director/PDMR Shareholding Statement of director/PDMR's shareholding
22/05/06   RIS               Share Option Scheme        Exercise of share options
17/05/06   RIS               Share Option Scheme        Exercise of share options
15/05/06   Companies House   88(2)R                     Return of allotment of shares
15/05/06   Companies House   88(2)R                     Return of allotment of shares
10/05/06   RIS               Annual Information Update  Summary of published information from 11 May 2005 to 10 May 2006
10/05/06   RIS               Share Option Scheme        Exercise of share options
09/05/06   RIS               Annual Report and Accounts Notification of posting annual report and accounts
05/05/06   RIS               Share Option Scheme        Exercise of share options

* Forms filed at Companies House by Hiscox plc are available from the Registrar
of Companies at: Companies House, Crown Way, Cardiff, CF14 3UZ or via their
website at www.companieshouse.gov.uk. Information published via a Regulatory
Information Service ('RIS') may be obtained from the Regulatory News Service
provided by the London Stock Exchange at www.londonstockexchange.com/rns or from
www.hiscox.com. Any related documents are available at the UKLA's document
viewing facility, Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.

Copies of all the documents referred to are also available for inspection at the
Company's registered office at Canon's Court, 22 Victoria Street, Hamilton HM12,
Bermuda; or from the Company's London office, at 1 Great St Helen's, London,
EC3A 6HX, UK during normal business hours on week days.

The information referred to in this Annual Information Update was up to date at
the time it was published but such disclosures may now be or may at any time
become out of date.





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            The company news service from the London Stock Exchange