Total Voting Rights

RNS Number : 1137T
Hiscox Ltd
01 June 2009
 



In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 31 May 2009 its capital consists of 402,066,579 Ordinary shares in issue. Hiscox Ltd holds 28,142,874 shares in Treasury.


Therefore, the total number of voting rights in Hiscox Ltd is 373,923,705.


The above figure (373,923,705may 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

31 May 2009



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