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Annual Information Update

1st May 2008 13:54

Hiscox Ltd01 May 2008 Annual Information Update for the 12 months up to and including 30 April 2008. In accordance with PR 5.2 Hiscox Ltd (the 'Company') sets out below a summary ofthe information that has been published or made available to the public over theprevious twelve months, up to and including 30 April 2008. Hiscox Ltd is a company registered in Bermuda and is not required to filedocuments with Companies House in the United Kingdom. The following regulatory announcements have been made via a Regulatory Information Service: 30/04/2008 Hiscox Ltd (HSX) Total Voting Rights29/04/2008 Hiscox Ltd (HSX) Share Option Scheme28/04/2008 Hiscox Ltd (HSX) Share Option Scheme24/04/2008 Hiscox Ltd (HSX) Transaction in Own Shares24/04/2008 Hiscox Ltd (HSX) Director/PDMR Shareholding23/04/2008 Hiscox Ltd (HSX) Transaction in Own Shares23/04/2008 Hiscox Ltd (HSX) Share Option Scheme22/04/2008 Hiscox Ltd (HSX) Share Option Scheme18/04/2008 Hiscox Ltd (HSX) Share Option Scheme15/04/2008 Hiscox Ltd (HSX) Share Option Scheme11/04/2008 Hiscox Ltd (HSX) Transaction in Own Shares11/04/2008 Hiscox Ltd (HSX) Director/PDMR Shareholding10/04/2008 Hiscox Ltd (HSX) Transaction in Own Shares09/04/2008 Hiscox Ltd (HSX) Performance Share Plan Awards07/04/2008 Hiscox Ltd (HSX) Share Option Scheme07/04/2008 Hiscox Ltd (HSX) Purchase of Shares in MIB04/04/2008 Hiscox Ltd (HSX) Share Option Scheme02/04/2008 Hiscox Ltd (HSX) Share Option Scheme02/04/2008 Hiscox Ltd (HSX) Share Option Scheme01/04/2008 Hiscox Ltd (HSX) Total Voting Rights31/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares31/03/2008 Hiscox Ltd (HSX) Holding(s) in Company28/03/2008 Hiscox Ltd (HSX) Share Option Scheme26/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares26/03/2008 Hiscox Ltd (HSX) Share Option Scheme20/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares20/03/2008 Hiscox Ltd (HSX) Share Option Scheme20/03/2008 Hiscox Ltd (HSX) Director/PDMR Shareholding19/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares18/03/2008 Hiscox Ltd (HSX) Director/PDMR Shareholding17/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares17/03/2008 Hiscox Ltd (HSX) Share Option Scheme14/03/2008 Hiscox Ltd (HSX) Share Option Scheme10/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares07/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares06/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares05/03/2008 Hiscox Ltd (HSX) Transaction in Own Shares03/03/2008 Hiscox Ltd (HSX) Final Results03/03/2008 Hiscox Ltd (HSX) Syndicate 33 Results29/02/2008 Hiscox Ltd (HSX) Total Voting Rights31/01/2008 Hiscox Ltd (HSX) Total Voting Rights25/01/2008 Hiscox Ltd (HSX) Transaction in Own Shares24/01/2008 Hiscox Ltd (HSX) Transaction in Own Shares22/01/2008 Hiscox Ltd (HSX) Transaction in Own Shares21/01/2008 Hiscox Ltd (HSX) Transaction in Own Shares18/01/2008 Hiscox Ltd (HSX) Transaction in Own Shares02/01/2008 Hiscox Ltd (HSX) Share Option Scheme02/01/2008 Hiscox Ltd (HSX) Share Buyback Scheme31/12/2007 Hiscox Ltd (HSX) Total Voting Rights27/12/2007 Hiscox Ltd (HSX) Share option scheme20/12/2007 Hiscox Ltd (HSX) Director's Shareholding18/12/2007 Hiscox Ltd (HSX) Holding(s) in Company14/12/2007 Hiscox Ltd (HSX) Share Option Scheme13/12/2007 Hiscox Ltd (HSX) Share Option Scheme11/12/2007 Hiscox Ltd (HSX) Share Option Scheme10/12/2007 Hiscox Ltd (HSX) Trading Statement07/12/2007 Hiscox Ltd (HSX) Share Option Scheme Replace06/12/2007 Hiscox Ltd (HSX) Sale of HIM05/12/2007 Hiscox Ltd (HSX) Transaction in Own Shares04/12/2007 Hiscox Ltd (HSX) Transaction in Own Shares04/12/2007 Hiscox Ltd (HSX) Share Option Scheme03/12/2007 Hiscox Ltd (HSX) Transaction in Own Shares30/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares29/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares28/11/2007 Hiscox Ltd (HSX) Share Option Scheme28/11/2007 Hiscox Ltd (HSX) Syndicate 33 Estimates27/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares26/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares23/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares23/11/2007 Hiscox Ltd (HSX) Share Option Scheme22/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares21/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares20/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares19/11/2007 Hiscox Ltd (HSX) Transaction in Own Shares15/11/2007 Hiscox Ltd (HSX) Share Option Scheme31/10/2007 Hiscox Ltd (HSX) Total Voting Rights30/10/2007 Hiscox Ltd (HSX) Holding(s) in Company26/10/2007 Hiscox Ltd (HSX) Share Option Scheme22/10/2007 Hiscox Ltd (HSX) Share Option Scheme18/10/2007 Hiscox Ltd (HSX) Share Option Scheme16/10/2007 Hiscox Ltd (HSX) Notice of Results12/10/2007 Hiscox Ltd (HSX) Syndicate 3304/10/2007 Hiscox Ltd (HSX) Performance Share Plan Awards28/09/2007 Hiscox Ltd (HSX) Total Voting Rights28/09/2007 Hiscox Ltd (HSX) Share Option Scheme27/09/2007 Hiscox Ltd (HSX) Transaction in Own Shares27/09/2007 Hiscox Ltd (HSX) Transaction in Own Shares19/09/2007 Hiscox Ltd (HSX) Share Option Scheme13/09/2007 Hiscox Ltd (HSX) Share Option Scheme06/09/2007 Hiscox Ltd (HSX) Share Option Scheme05/09/2007 Hiscox Ltd (HSX) Share Option Scheme22/08/2007 Hiscox Ltd (HSX) Syndicate 33 Estimates20/08/2007 Hiscox Ltd (HSX) Interim Results20/08/2007 Hiscox Ltd (HSX) Completion of Acquisition06/08/2007 Hiscox Ltd (HSX) Share option scheme02/08/2007 Hiscox Ltd (HSX) Major interest in shares31/07/2007 Hiscox Ltd (HSX) Total Voting Rights19/07/2007 Hiscox Ltd (HSX) Acquisition29/06/2007 Hiscox Ltd (HSX) Total Voting Rights25/06/2007 Hiscox Ltd (HSX) Analyst and Investor Day25/06/2007 Hiscox Ltd (HSX) Trading Statement25/06/2007 Hiscox Ltd (HSX) Acquisition19/06/2007 Hiscox Ltd (HSX) Share Option Scheme07/06/2007 Hiscox Ltd (HSX) Share Option Scheme04/06/2007 Hiscox Ltd (HSX) Share Option Scheme30/05/2007 Hiscox Ltd (HSX) Total Voting Rights30/05/2007 Hiscox Ltd (HSX) Syndicate 33 Estimates23/05/2007 Hiscox Ltd (HSX) AGM Statement17/05/2007 Hiscox Ltd (HSX) Share Option Scheme16/05/2007 Hiscox Ltd (HSX) Director/PDMR Shareholding16/05/2007 Hiscox Ltd (HSX) Director/PDMR Shareholding10/05/2007 Hiscox Ltd (HSX) Share Option Scheme09/05/2007 Hiscox Ltd (HSX) Annual Information Update01/05/2007 Hiscox Ltd (HSX) Share Option Scheme30/04/2007 Hiscox Ltd (HSX) Total Voting Rights30/04/2007 Hiscox Ltd (HSX) Director/PDMR Shareholding Any related documents are available at the UKLA's document viewing facility,Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E145HS. The Company's Annual Report for the period ended 31 December 2007 can be foundon the Company's website www.hiscox.com. Copies of all the documents referred toare also available for inspection at the Company's registered office at WessexHouse, 45 Reid Street, Hamilton HM12, Bermuda; or from the Company's Londonoffice, at 1 Great St Helen's, London, EC3A 6HX, UK during normal business hourson week days. In accordance with Article 27 (3) of the Prospectus Directive Regulations it isacknowledged that the information referred to in this Annual Information Updatewas up to date at the time it was published but such disclosures may now be ormay at any time become out of date. Robin MehtaCompany Secretary1 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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