H&t Group Plc Regulatory News (HAT)

21 June 2017

H&T Group plc

Additional Listing

H&T Group plc ("H&T" or "the Company") has issued and allotted 6,482 new ordinary shares of 5p each pursuant to the exercise of options.

Accordingly, an application has been made for 6,482 new ordinary shares to be admitted to trading on AIM and it is expected that admission will take place on 26 June 2017.

The new ordinary shares will rank pari passu with the existing shares of the Company.

Following Admission, the Company's enlarged issued share capital will comprise 37,199,944 ordinary shares with one voting right per share. No shares are held in Treasury. The total number of voting rights in the Company is therefore 37,199,944.

This figure of 37,199,944 ordinary shares may be used by shareholders in the Company 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, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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For further information, please contact:

H&T Group plc

Tel: 020 8225 2797

Steve Fenerty, Finance Director

Numis Securities (Broker and Nominated Adviser)

Tel: 020 7260 1000

Mark Lander - Corporate Broking

Freddie Barnfield - Nominated Adviser

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley

Brian Norris