Capital Reduction

HML Holdings plc ("HML" or "the Company")

Capital Reduction

HML announces that on 4 June 2014 the High Court granted an order approving the reduction of the Company's capital through the cancellation of the Company's share premium account (the "Capital Reduction") as approved by shareholders and announced by the Company on 12 September 2013. The Company filed this order with the Registrar of Companies and it became effective on 10 June 2014 thereby giving effect to the Capital Reduction which enables the Company to make future distributions to shareholders.

For further information, please contact:

HML Holdings plc

Robert Plumb, Chief Executive Officer

James Howgego, Finance Director Tel: 020 8439 8529

finnCap

Ed Frisby/Christopher Raggett - corporate finance Tel: 020 7220 0500

Mia Gardner - corporate broking

Tavistock Communications Group

James Verstringhe/Jeremy Carey Tel: 020 7920 3150