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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 December 2012 its capital consisted of 414,069,422 Ordinary shares in issue. Hiscox Ltd holds 19,682,214 shares in Treasury.
Therefore, the total number of voting rights in Hiscox Ltd is 394,387,208.
The above figure 394,387,208 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.
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