Directorate Change

Haynes Publishing Group P.L.C. ("Haynes" or "the Haynes Group")

 Death of a Director

19 October 2016

The Haynes Group is sad to announce the death of Marc Haynes, non-executive director, who passed away on Sunday 16th October 2016, aged 48.

Eddie Bell, Group Chairman, said: "It is with great sadness that we make the above announcement. Since his appointment as a non-executive director in 2002, Marc made a considerable and valuable contribution to the Board and he will be fondly remembered by all at Haynes. Our deepest sympathies go out to his family at this time."

Enquiries :

Haynes Publishing Group P.L.C. +44 1963 442009

E Bell, Group Chairman

Investor Contact: Panmure Gordon (UK) Limited +44 20 7886 2500

Karri Vuori

Media Contact: New Century Media +44 20 7930 8033

Richard Hill