Annual Information Update

Hiscox Ltd
01 May 2008


Annual Information Update for the 12 months up to and including 30 April 2008.

In accordance with PR 5.2 Hiscox Ltd (the 'Company') sets out below a summary of
the information that has been published or made available to the public over the
previous twelve months, up to and including 30 April 2008.

Hiscox Ltd is a company registered in Bermuda and is not required to file
documents with Companies House in the United Kingdom.

The following regulatory announcements have been made via a Regulatory 
Information Service:

30/04/2008     Hiscox Ltd (HSX)         Total Voting Rights
29/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
28/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
24/04/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
24/04/2008     Hiscox Ltd (HSX)         Director/PDMR Shareholding
23/04/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
23/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
22/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
18/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
15/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
11/04/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
11/04/2008     Hiscox Ltd (HSX)         Director/PDMR Shareholding
10/04/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
09/04/2008     Hiscox Ltd (HSX)         Performance Share Plan Awards
07/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
07/04/2008     Hiscox Ltd (HSX)         Purchase of Shares in MIB
04/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
02/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
02/04/2008     Hiscox Ltd (HSX)         Share Option Scheme
01/04/2008     Hiscox Ltd (HSX)         Total Voting Rights
31/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
31/03/2008     Hiscox Ltd (HSX)         Holding(s) in Company
28/03/2008     Hiscox Ltd (HSX)         Share Option Scheme
26/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
26/03/2008     Hiscox Ltd (HSX)         Share Option Scheme
20/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
20/03/2008     Hiscox Ltd (HSX)         Share Option Scheme
20/03/2008     Hiscox Ltd (HSX)         Director/PDMR Shareholding
19/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
18/03/2008     Hiscox Ltd (HSX)         Director/PDMR Shareholding
17/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
17/03/2008     Hiscox Ltd (HSX)         Share Option Scheme
14/03/2008     Hiscox Ltd (HSX)         Share Option Scheme
10/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
07/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
06/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
05/03/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
03/03/2008     Hiscox Ltd (HSX)         Final Results
03/03/2008     Hiscox Ltd (HSX)         Syndicate 33 Results
29/02/2008     Hiscox Ltd (HSX)         Total Voting Rights
31/01/2008     Hiscox Ltd (HSX)         Total Voting Rights
25/01/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
24/01/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
22/01/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
21/01/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
18/01/2008     Hiscox Ltd (HSX)         Transaction in Own Shares
02/01/2008     Hiscox Ltd (HSX)         Share Option Scheme
02/01/2008     Hiscox Ltd (HSX)         Share Buyback Scheme
31/12/2007     Hiscox Ltd (HSX)         Total Voting Rights
27/12/2007     Hiscox Ltd (HSX)         Share option scheme
20/12/2007     Hiscox Ltd (HSX)         Director's Shareholding
18/12/2007     Hiscox Ltd (HSX)         Holding(s) in Company
14/12/2007     Hiscox Ltd (HSX)         Share Option Scheme
13/12/2007     Hiscox Ltd (HSX)         Share Option Scheme
11/12/2007     Hiscox Ltd (HSX)         Share Option Scheme
10/12/2007     Hiscox Ltd (HSX)         Trading Statement
07/12/2007     Hiscox Ltd (HSX)         Share Option Scheme Replace
06/12/2007     Hiscox Ltd (HSX)         Sale of HIM
05/12/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
04/12/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
04/12/2007     Hiscox Ltd (HSX)         Share Option Scheme
03/12/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
30/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
29/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
28/11/2007     Hiscox Ltd (HSX)         Share Option Scheme
28/11/2007     Hiscox Ltd (HSX)         Syndicate 33 Estimates
27/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
26/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
23/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
23/11/2007     Hiscox Ltd (HSX)         Share Option Scheme
22/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
21/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
20/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
19/11/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
15/11/2007     Hiscox Ltd (HSX)         Share Option Scheme
31/10/2007     Hiscox Ltd (HSX)         Total Voting Rights
30/10/2007     Hiscox Ltd (HSX)         Holding(s) in Company
26/10/2007     Hiscox Ltd (HSX)         Share Option Scheme
22/10/2007     Hiscox Ltd (HSX)         Share Option Scheme
18/10/2007     Hiscox Ltd (HSX)         Share Option Scheme
16/10/2007     Hiscox Ltd (HSX)         Notice of Results
12/10/2007     Hiscox Ltd (HSX)         Syndicate 33
04/10/2007     Hiscox Ltd (HSX)         Performance Share Plan Awards
28/09/2007     Hiscox Ltd (HSX)         Total Voting Rights
28/09/2007     Hiscox Ltd (HSX)         Share Option Scheme
27/09/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
27/09/2007     Hiscox Ltd (HSX)         Transaction in Own Shares
19/09/2007     Hiscox Ltd (HSX)         Share Option Scheme
13/09/2007     Hiscox Ltd (HSX)         Share Option Scheme
06/09/2007     Hiscox Ltd (HSX)         Share Option Scheme
05/09/2007     Hiscox Ltd (HSX)         Share Option Scheme
22/08/2007     Hiscox Ltd (HSX)         Syndicate 33 Estimates
20/08/2007     Hiscox Ltd (HSX)         Interim Results
20/08/2007     Hiscox Ltd (HSX)         Completion of Acquisition
06/08/2007     Hiscox Ltd (HSX)         Share option scheme
02/08/2007     Hiscox Ltd (HSX)         Major interest in shares
31/07/2007     Hiscox Ltd (HSX)         Total Voting Rights
19/07/2007     Hiscox Ltd (HSX)         Acquisition
29/06/2007     Hiscox Ltd (HSX)         Total Voting Rights
25/06/2007     Hiscox Ltd (HSX)         Analyst and Investor Day
25/06/2007     Hiscox Ltd (HSX)         Trading Statement
25/06/2007     Hiscox Ltd (HSX)         Acquisition
19/06/2007     Hiscox Ltd (HSX)         Share Option Scheme
07/06/2007     Hiscox Ltd (HSX)         Share Option Scheme
04/06/2007     Hiscox Ltd (HSX)         Share Option Scheme
30/05/2007     Hiscox Ltd (HSX)         Total Voting Rights
30/05/2007     Hiscox Ltd (HSX)         Syndicate 33 Estimates
23/05/2007     Hiscox Ltd (HSX)         AGM Statement
17/05/2007     Hiscox Ltd (HSX)         Share Option Scheme
16/05/2007     Hiscox Ltd (HSX)         Director/PDMR Shareholding
16/05/2007     Hiscox Ltd (HSX)         Director/PDMR Shareholding
10/05/2007     Hiscox Ltd (HSX)         Share Option Scheme
09/05/2007     Hiscox Ltd (HSX)         Annual Information Update
01/05/2007     Hiscox Ltd (HSX)         Share Option Scheme
30/04/2007     Hiscox Ltd (HSX)         Total Voting Rights
30/04/2007     Hiscox Ltd (HSX)         Director/PDMR Shareholding

Any related documents are available at the UKLA's document viewing facility,
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14
5HS.

The Company's Annual Report for the period ended 31 December 2007 can be found
on the Company's website www.hiscox.com. Copies of all the documents referred to
are also available for inspection at the Company's registered office at Wessex
House, 45 Reid Street, Hamilton HM12, Bermuda; or from the Company's London
office, at 1 Great St Helen's, London, EC3A 6HX, UK during normal business hours
on week days.

In accordance with Article 27 (3) of the Prospectus Directive Regulations it is
acknowledged that the information referred to in this Annual Information Update
was up to date at the time it was published but such disclosures may now be or
may at any time become out of date.

Robin Mehta
Company Secretary
1 May 2008




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