Total Voting Rights

Hiscox Ltd
31 January 2008


In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises
that as at 31 January 2008 its capital consists of 397,964,068 Ordinary shares
with voting rights. Hiscox Ltd holds 5,455,595 shares in Treasury.


Therefore, the total number of voting rights in Hiscox Ltd is 392,508,473.


The above figure (392,508,473) 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
31 January 2008






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