In conformity with Disclosure and Transparency Rule 5.6.1Hiscox Ltd advises that as at 29 January 2010 its capital consists of 403,163,016Ordinary shares in issue. Hiscox Ltd holds 28,142,874 shares in Treasury.
Therefore, the total number of voting rights in Hiscox Ltd is 375,020,142.
The above figure 375,020,142may 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.
Charles Dupplin
Company Secretary
29 January 2010
This information is provided by RNS
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