Director and Shareholder Dealings

22 December 2010

H C Slingsby plc

("H C Slingsby" or "the Company")

Director and shareholder dealings

On 21 December 2010, the board of H C Slingsby received notification of the following off-market transactions in the ordinary shares of 10 pence each ("Ordinary Shares") in the issued share capital of the Company, all of which also took place on 21 December 2010 at a price of £7.15 per Ordinary Share:

·; Mrs SA Williams sold 10,000 Ordinary Shares. Following this transaction, Mrs Williams' beneficial interest is now in 30,835 Ordinary Shares, representing 3.08% of the Company's issued share capital.

·; Fiona Slingsby, the wife of Dominic Slingsby, the Company's Managing Director, purchased 3,334 Ordinary Shares.

·; Robina Slingsby, the wife of Christian Slingsby, the Company's Sales Director, purchased 3,333 Ordinary Shares.

·; Hugh Padfield, the husband of Sophie Slingsby, purchased 3,333 Ordinary Shares.

The resultant beneficial interests of Dominic Slingsby, Christian Slingsby, Sophie Slingsby and their respective spouses in the Company's issued share capital following these transactions are as set out below:

- Ends -

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