Holding(s) in Company

Hiscox Ltd 27 April 2007 Notification of major interests in shares Hiscox Ltd announces that on 27 April 2007 it received the following notification from Amvescap plc pursuant to the Disclosure and Transparency Rules. Robin Mehta, Company Secretary, Hiscox Ltd. Tel. +1 441 278 8320 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Hiscox Ltd 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: (X) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation: Amvescap plc 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 19 April 2007 6. Date on which issuer notified: 20 April 2007 7. Threshold(s) that is/are crossed or reached: 15%, 14% 8. Notified details: A: Voting rights attached to shares Class/type of shares (if possible using the ISIN CODE): Hiscox Ltd Ordinary Shares of 5p each (ISIN: BMG4593F1041) Situation previous to the triggering transaction: Number of shares: 59,306,811 Number of voting rights: 59,306,811 Resulting situation after the triggering transaction: Number of shares (direct): 59,045,678 Number of voting rights (direct): 0 Number of voting rights (indirect): 59,045,678 % of voting rights (direct): 0.00% % of voting rights (indirect): 14.94% Total voting rights: 59,045,678 shares (14.94%) 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Brown Brothers Harriman (New Jersey) 47,334 Bank of Ireland (Dublin) 606,985 Chase Nominees 3,938,021 Vidacos Nominees 47,397,252 HSBC Bank plc (London) 765,079 Mellon Bank Pittsburgh 306,735 State Street Trust & Banking (London) 5,267,054 Northern Trust Company (London) 717,218 Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights N/A 13. Additional information: N/A 14. Contact name: Samantha Edwards 15. Contact telephone number: 01491 416 381 This information is provided by RNS The company news service from the London Stock Exchange
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