Total Voting Rights

Hiscox Ltd
30 April 2008



In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises
that as at 30 April 2008 its capital consists of 399,336,925 Ordinary shares
with voting rights. Hiscox Ltd holds 10,438,511 shares in Treasury.

Therefore, the total number of voting rights in Hiscox Ltd is 388,898,414

The above figure (388,898,414) may 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.


Robin Mehta
Company Secretary
30 April 2008


                      This information is provided by RNS
            The company news service from the London Stock Exchange