Total Voting Rights

Hiscox Ltd
31 December 2007



In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises
that as at 31 December 2007 its capital consists of 393,573,000 Ordinary shares
with voting rights. Hiscox Ltd holds 4,365,305 shares in Treasury.


Therefore, the total number of voting rights in Hiscox Ltd is 389,207,695.


The above figure (389,207,695) 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









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