Director/PDMR Shareholding

FOR IMMEDIATE RELEASE

20 November 2015

Hastings Group Holdings plc (the "Company")

Director/PDMR Shareholding

Hastings Group Holdings plc was notified on 20 November 2015, that on 19 November 2015, Ian Godfrey, Managing Director of Advantage Insurance Company Limited, a subsidiary of the Company, purchased 27,294 ordinary shares of 2 pence each in the share capital of the Company ("Ordinary Shares") at a price of 182 pence per Ordinary Share.

Following this purchase, Ian Godfrey is interested in 27,294 Ordinary Shares, representing approximately 0.004% of the Company's total voting rights.

This notification is made pursuant to the Disclosure and Transparency Rule 3.1.4R(1)(a).

Enquiries 

Hastings Group+44 (0) 142 473 8220Tony Leppard, Company Secretary

Instinctif Partners+44 (0) 207 457 2020Mike DaviesNick Woods