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 May 2012 its capital consists of 411,422,283 Ordinary shares in issue.  Hiscox Ltd holds 19,682,214 shares in Treasury.

Therefore, the total number of voting rights in Hiscox Ltd is 391,740,069.

The above figure 391,740,069 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.

Charles Dupplin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300