Total Voting Rights

RNS Number : 5622M
Hiscox Ltd
30 January 2009
 



In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 30 January 2009 its capital consists of 401,330,601 Ordinary shares with voting rights. Hiscox Ltd holds 32,666,047 shares in Treasury.


Therefore, the total number of voting rights in Hiscox Ltd is 368,664,554.


The above figure (368,664,554may 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.


Robin Mehta

Company Secretary

30 January 2009




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