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Last checked at 
3 Oct 2016 15:21
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 September 2016 its issued ordinary share capital comprised 293,102,886 Ordinary Shares of par value 6.5p each ("Ordinary Shares").
A total of 7,523,190 Ordinary Shares are held in Treasury.
Each Ordinary Share is entitled to one vote per share, therefore the total number of voting rights in Hiscox Ltd is 285,579,696. 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
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