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
November 2011 its capital consists of
410,791,956 Ordinary shares in
issue. Hiscox Ltd holds 22,836,487
shares in Treasury.
Therefore, the total number of voting rights in Hiscox
Ltd is 387,955,469.
The above figure 387,955,469 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.
+ 1 441 278 8300