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Last checked at 
1 Apr 2015 18:04
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 March 2015 its issued ordinary share capital comprised 292,086,654 Ordinary Shares of par value 6.5p each ("Ordinary Shares") entitled to one vote per share.
In addition the following two further classes of share were in issue, but have no voting rights:
i. 292,086,654 deferred shares of par value 28/88p each
ii. 243,449,661 E preference shares of par value 0.01p each
The F preference shares of par value 0.01p each were cancelled on 31 March 2015.
A total of 9,869,312 Ordinary Shares of 6.5p each are held in Treasury.
Therefore, the total number of voting rights in Hiscox Ltd is 282,217,342. 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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