Hiscox PLC
16 November 2006
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of listed company
Hiscox plc
2. Name of shareholder having a major interest
Amvescap plc
3. Please state whether notification indicates that it is regarding the holding
of the shareholder named in 2 above; in respect of a non-beneficial interest; or
in the case of an individual holder if it is a holding of that person's spouse
or children under the age of 18
Amvescap plc and subsidiary companies on behalf of discretionary clients
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them
Brown Brothers Harriman (New Jersey) 55,687
Bank of Ireland (Dublin) 380,851
JP Morgan Chase 3,955,335
Vidacos 47,685,322
HSBC Bank plc (London) 135,219
Mellon Bank, Pittsburgh 348,971
State Street Trust & Banking Co (London) 5,267,054
Northern Trust Company (London) 816,519
------------
58,644,958
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5. Number of shares / amount of stock acquired
N/A
6 Percentage of issued class (any treasury shares held by the listed company
should not be taken into account when calculating percentage)
N/A
7. Number of shares / amount of stock disposed
600,000
8. Percentage of issued class (any treasury shares held by the listed company
should not be taken into account when calculating percentage)
0.15%
9. Class of security
Ordinary 5p Shares
10. Date of transaction
15 November 2006
11. Date listed company informed
16 November 2006
12. Total holding following this notification
58,644,958
13. Total percentage holding of issued class following this notification (any
treasury shares held by the listed company should not be taken into account when
calculating percentage)
14.92%
14. Any additional information
None of these shares are beneficially owned by Amvescap. Subsidiary companies of
Amvescap have a large number of portfolio management clients for whom they act
as investment manager and investment advisor and by virtue of Section 203 of the
Companies Act 1985 Amvescap is deemed to have the same interest in the shares.
15. Name of contact and telephone number for queries
David Taylor, 020 7448 6791
16. Name and signature of duly authorised officer of the listed company
responsible for making this notification
S J Bridges, Company Secretary
Date of notification
16 November 2006
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