Holding(s) in Company

Hiscox PLC 24 January 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of listed company Hiscox plc 2. Name of shareholder having a major interest Aviva plc and its subsidiaries 3. Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; in respect of a nonbeneficial interest; or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 As 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Morley Fund Management Ltd: BNY Norwich Union Nominees Ltd 2,932,637 * Chase GA Group Nominees Ltd 6,037,376 * Chase Nominees Ltd 517,112 * CUIM Nominee Ltd 2,121,041 * *denotes beneficial interest 5. Number of shares / amount of stock acquired N/A 6 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) N/A 7. Number of shares / amount of stock disposed 225,000 8 Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage) 0.06% 9. Class of security Ordinary 5p shares 10. Date of transaction 23 January 2006 11. Date listed company informed 24 January 2006 12. Total holding following this notification 11,608,166* *beneficial interest only 13. Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) 2.96% 14. Any additional information N/A 15. Name of contact and telephone number for queries David Taylor, 020 7448 6791 16. Name and signature of duly authorised officer of the listed company responsible for making this notification S J Bridges, Company Secretary Date of notification 24 January 2006 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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