Holding(s) in Company

Hiscox Ltd 01 March 2007 Notification of major interests in shares Hiscox Ltd announces that on 28 February 2007 it received the following notification from Legal & General Group plc and Legal & General Investment Management Limited (LGIM) pursuant to the Disclosure and Transparency Rules. Robin Mehta, Company Secretary, Hiscox Ltd. Tel. +1 441 278 8320 TR-1: 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: ( ) 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) : (X) First notification under DTR Sourcebook 3. Full name of person(s) subject to the notification obligation: Legal & General Group plc Legal & General Investment Management Limited (LGIM) 4. Full name of shareholder(s) (if different from 3.): As 3 5. Date of the transaction (and date on which the threshold is crossed or reached if different): N/A 6. Date on which issuer notified: 28 February 2007 7. Threshold(s) that is/are crossed or reached: Below 5% threshold (LGIM) 8. Notified details: A: Voting rights attached to shares Class/type of shares (if possible using the ISIN CODE): Ord GBP 0.05 Situation previous to the triggering transaction: Number of shares: 8,782,942 (under s-198 on 02/09/2003) Number of voting rights: 3.02% (under s-198 on 02/09/2003) Resulting situation after the triggering transaction: Number of shares (direct): Not disclosed Number of voting rights (direct): Not disclosed Number of voting rights (indirect): Not disclosed % of voting rights (direct): Not disclosed % of voting rights (indirect): Not disclosed Total voting rights: Below 5% (See Additional Information) 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group plc (Direct and Indirect) (Group) (Below 5%) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (Below 5%) Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5%) Legal & General Group plc (Direct) (L&G) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) 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: Notification using the total voting rights figure of 394,198,683. First notification under DTR Sourcebook. As Hiscox Limited is a non-EEA Issuer the threshold for notifications is 5%. Our last disclosure was made under Section 198 of the Companies Act 1985 when the threshold was 3%, therefore we do not currently have a notifiable holding. 14. Contact name: Helen Lewis 15. Contact telephone number: 020 7528 6742 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings