Holding(s) in Company

Hiscox Ltd 18 December 2007 Notification of major interests in shares Hiscox Ltd announces that on 17 December 2007 it received the following notification from INVESCO Limited 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: INVESCO Limited 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 14 December 2007 6. Date on which issuer notified: 17 December 2007 7. Threshold(s) that is/are crossed or reached: 14% to 15% 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: 59,335,186 Number of voting rights: 59,335,186 Resulting situation after the triggering transaction: Number of shares (direct): 59,434,439 Number of voting rights (direct): 0 Number of voting rights (indirect): 59,434,439 % of voting rights (direct): 0 % of voting rights (indirect): 15.10% Total voting rights: 59,434,439 shares (15.10%) 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) - 35,561 Bank of Ireland (Dublin) - 353,325 Chase Nominees - 3,635,042 Vidacos Nominees - 48,511,075 HSBC Bank plc (London) - 758,029 Mellon Bank Pittsburgh - 283,155 State Street Trust & Banking (London) - 5,164,304 Northern Trust Company (London) - 630,531 Other - 63,417 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: Please note the group has other holdings which are covered by exemptions 14. Contact name: Rosalind McDonald 15. Contact telephone number: 01491 417404 This information is provided by RNS The company news service from the London Stock Exchange
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