Hiscox Limited

Declaration of Voting Results & Voting Rights Announcements • May 1, 2013

National Storage Mechanism | Additional information

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RNS Number : 7610D

Hiscox Ltd

01 May 2013

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 30 April 2013 its issued capital consisted of:

-     369,272,344 Ordinary Shares of 5 55/89 pence each entitled to one vote per share; and

-     282,583,901 B Shares of 50 pence each with no voting rights.

A total of 16,145,888 Ordinary Shares of 5 55/89p each are held in Treasury.

Therefore, the total number of voting rights in Hiscox Ltd is 353,126,456.  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 FCA's 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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