Directorate Change

HML Holdings plc

("HML", the "Company" or the "Group")

Further to the Company's announcement of 3 June 2015, the following information regarding the appointment of Elizabeth Jane Dilwihs Holden, née Chandler, aged 48, is disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

Other directorships and partnerships held:

Current

Great Portland Estates plc

BCKR Limited

Your Lifespace Limited

Within the last 5 years

Circle Living Limited

Invicta Telecare Limited

Slaughter and May

For further information, please contact:

HML Holdings plc Tel: 020 8439 8529

http://www.hmlholdings.com

Robert Plumb, Chief Executive Officer

James Howgego, Finance Director

finnCap Tel: 020 7220 0500

Ed Frisby/Giles Rolls - corporate finance

Mia Gardner - corporate broking

Tavistock Communications Group Tel: 020 7920 3150

James Verstringhe/Jeremy Carey