Hiscox Ltd
(the 'Company')
Disclosure and Transparency Rule 5.6.1
Total Voting Rights
Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 31 May 2013 its issued capital consisted of 353,528,346 Ordinary Shares of 5 55/89 pence each entitled to one vote per share and a total of 16,145,888 Ordinary Shares of 5 55/89p each are held in Treasury.
Therefore, the total number of voting rights in Hiscox Ltd is 369,674,234. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Hiscox Ltd under the FCA's Disclosure and Transparency Rules.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300