Total Voting Rights

RNS Number : 8567P
Hiscox Ltd
31 March 2009
 



In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 31 March 2009 its capital consists of 401,446,260 Ordinary shares with voting rights. Hiscox Ltd holds 28,142,874 shares in Treasury.


Therefore, the total number of voting rights in Hiscox Ltd is 373,303,386.


The above figure (373,303,386may 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 March 2009



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