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Hiscox Ltd - Total Voting Rights

RNS Number : 0314Y Hiscox Ltd 01 July 2008 In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 30 June 2008 its capital consists of 368,326,320 Ordinary shares with voting rights. Hiscox Ltd holds 31,441,413 shares in Treasury. Therefore, the total number of voting rights in Hiscox Ltd is 399,767,733 The above figure (399,767,733) 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 June 2008 This information is provided by RNS The company news service from the London Stock Exchange END TVREAFXFESSPEFE

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