Total Voting Rights

RNS Number : 3514C
Hiscox Ltd
29 August 2008
 



In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 29 August 2008 its capital consists of 367,465,422 Ordinary shares with voting rights. Hiscox Ltd holds 32,398,989 shares in Treasury.


Therefore, the total number of voting rights in Hiscox Ltd is 399,864,411.


The above figure (399,864,411) may 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

29 August 2008




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