H&t Group Plc Regulatory News (HAT)

17 September 2019

H&T Group plc

Executive Director

H&T Group is pleased to announce the appointment of Martin Pugh as an executive director of H&T Group plc with effect from 1 October 2019. This appointment is subject to the requisite regulatory approvals.

Pugh joins H&T having previously been a managing director at Grosvenor Casinos and Mecca Bingo, prior to which he was MD of Virgin Active and Camelot UK Lotteries. This experience will provide strength to the H&T board going forward, given his successful background.

John Nichols

CEO

- ENDS -

For further information, please contact:

H&T Group plc

Tel: 020 8225 2797

John Nichols - CEO

Numis Securities (Broker and Nominated Adviser)

Tel: 020 7260 1000

Mark Lander - Corporate Broking

Luke Bordewich - Nominated Adviser

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley

Caroline Klein

Vivian Lai