Total Voting Rights

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 July 2014 its issued capital consisted of 330,869,456 Ordinary Shares of 6p each entitled to one vote per share and a total of 12,645,632 Ordinary Shares of 6p each are held in Treasury.

Therefore, the total number of voting rights in Hiscox Ltd is 318,223,824. 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