Total Voting Rights

Hiscox Ltd
30 May 2007


In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises
that as at 30 May 2007 its capital consists of 396,391,493 Ordinary shares with
voting rights. Hiscox Ltd holds no shares in Treasury.

Therefore, the total number of voting rights in Hiscox Ltd is 396,391,493.

The above figure (396,391,493) 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 May 2007




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