TIDMHSTG

RNS Number : 4049W

Hastings Group Holdings plc

17 April 2019

FOR IMMEDIATE RELEASE

17 April 2019

Hastings Group Holdings plc (the "Company")

Annual Report and Notice of Annual General Meeting

The Company announces that the Notice of Annual General Meeting ("AGM Notice"), Form of Proxy and Annual Report for the year ended 31 December 2018 have been posted to shareholders.

A copy of the AGM Notice is available to view on the Company's website www.hastingsplc.com. In accordance with Listing Rule 9.6.1 a copy of the AGM Notice for the 2019 Annual General Meeting have been uploaded to the National Storage Mechanism.

The AGM will be held at 11.00am on Thursday 23 May 2019 at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.

Hastings Group

+44 (0) 142 473 8220

Tony Leppard, Company Secretary

Instinctif Partners

+44 (0) 207 457 2020

Tim Linacre / Lewis Hill

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.

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April 17, 2019 02:00 ET (06:00 GMT)

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