Annual Report

Hiscox Ltd
01 May 2008


                                  Hiscox Ltd

      Annual Report and Accounts and Notice of 2008 Annual General Meeting
                                        
In compliance with Listing Rule 9.6.1, Hiscox has today submitted to the UK 
Listing Authority two copies of each of the documents listed below:

1.  Annual Report 2007
2.  Notice of 2008 Annual General Meeting and Proxy forms

Copies of the above documents will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Copies of the 2007 Annual Report and Notice of 2008 Annual General Meeting are 
available at www.hiscox.com

Hiscox shareholders can receive a printed copy of the complete audited financial 
statements for Hiscox Ltd for the year ended 31 December 2007 free of charge 
upon request by writing to:

FREEPOST RLYX-GZTU-KRRG
Capita Registrars
Shareholder Administration Support
34 Beckenham Road
Beckenham
Kent BR3 9ZA



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