Hiscox Limited

Declaration of Voting Results & Voting Rights Announcements • Jan 4, 2016

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RNS Number : 7471K

Hiscox Ltd

04 January 2016

Hiscox Ltd

(the 'Company')

Disclosure and Transparency Rule 5.6.1

Total Voting Rights

Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 31 December 2015 its issued ordinary share capital comprised 292,775,659 Ordinary Shares of par value 6.5p each ("Ordinary Shares") entitled to one vote per share.

A total of 8,098,190 Ordinary Shares are held in Treasury.

Therefore, the total number of voting rights in Hiscox Ltd is 284,677,469. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Hiscox Ltd under the Disclosure and Transparency Rules.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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