HSTG.L Regulatory News (HSTG)

FOR IMMEDIATE RELEASE

Hastings Group Holdings plc (the "Company")

25 April 2018

Board and Committee Changes

Further to the announcement, on 2 February 2018, of Malcolm Le May's resignation as a Non-Executive Director of the Company, it is now confirmed that his appointment terminates with effect from today's date.

In light of this confirmation, and that Mr Le May currently chairs the Remuneration Committee, the Company announces the following changes to the constitution of the Board's Committees:

· Tom Colraine, currently chair of the Audit Committee, will now chair the Remuneration Committee and will remain a member of the Audit and Nomination Committee;

· Teresa Robson-Capps, currently a member of the Audit Committee, will now chair that Committee and will remain a member of the Risk Committee;

· Alison Burns, currently a member of the Remuneration and Risk Committee, will become a member of the Nomination Committee; and

· Ian Cormack, currently a member of the Audit and Nomination Committee, will become a member of the Remuneration Committee.

For further information, please contact:

Tony LeppardGroup Company SecretaryT: +44 (0)1424 738220 cosec@hastingsplc.com

Louise UnderwoodDirector of Investor RelationsT: +44 (0)1424 738011 ir@hastingsplc.com