Hiscox Regulatory News (HSX)

Hiscox Ltd

(the 'Company')

Total Voting Rights

Hamilton, Bermuda - In accordance with Disclosure Guidance and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 31st July 2019 its issued ordinary share capital comprised 295,829,221 Ordinary Shares of par value 6.5p each ("Ordinary Shares").

A total of 7,523,190 Ordinary Shares are held in Treasury.

Therefore the total number of voting rights in Hiscox Ltd is 288,306,031. 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 Guidance and Transparency Rules.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300