TIDMHSTG

RNS Number : 9756S

Hastings Group Holdings plc

29 June 2018

FOR IMMEDIATE RELEASE

Hastings Group Holdings plc (the "Company")

29 June 2018

Director Appointment

The Company announces that, following recommendation of the Nomination Committee, Selina Sagayam has been appointed as an independent non-executive director of the Company. Ms Sagayam has also been appointed to the Company's Remuneration Committee and Risk Committee.

There are no additional matters requiring disclosure under Rule 9.6.13 of the UK Listing Rules.

For further information, please contact:

Tony Leppard

Group Company Secretary

T: +44 (0)1424 738220 cosec@hastingsplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 29, 2018 02:01 ET (06:01 GMT)

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