TIDMHSTG

RNS Number : 9998S

Hastings Group Holdings plc

29 December 2016

FOR IMMEDIATE RELEASE

29 December 2016

Hastings Group Holdings plc (the "Company")

Director/PDMR Shareholding

The Company was notified on 29 December 2016 that the following purchases of Company ordinary shares were made by Capita IRG Trustees Limited on 28 December 2016 on behalf of Persons Discharging Managerial Responsibility pursuant to the Company's Share Incentive Plan ("SIP").

The SIP is an all-employee share plan arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company using deductions from salary in each monthly pay period.

 
 Name of PDMR     Number of          Price       Beneficial           Percentage 
                   ordinary           per         interest             of issued 
                   shares acquired    ordinary    in shares            share 
                   under the          share       following            capital 
                   SIP                            this notification 
---------------  -----------------  ----------  -------------------  ----------- 
 Tobias van 
  der Meer               74           GBP2.42         367,870           0.06% 
---------------  -----------------  ----------  -------------------  ----------- 
 Timothy Money           74           GBP2.42           804             <0.01% 
---------------  -----------------  ----------  -------------------  ----------- 
 

This notification is made in order to satisfy both section 793 of the Companies Act 2006 and article 19 of the Market Abuse Regulation.

Hastings Group

+44 (0) 142 473 8220

Tony Leppard, Company Secretary

Instinctif Partners

+44 (0) 207 457 2020

Mike Davies

Nick Woods

Giles Stewart

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 29, 2016 11:54 ET (16:54 GMT)

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