Director/PDMR Shareholding

FOR IMMEDIATE RELEASE

18 April 2016

Hastings Group Holdings plc (the "Company")

Director/PDMR Shareholding

In accordance with DTR 3, the Company announces it has been notified that on 18 April 2016, Gary Hoffman, Director and Chief Executive Officer of the Company transferred 600,000 ordinary shares of 2 pence each ("Ordinary Shares") in the Company to his spouse, Nicola Hoffman for nil consideration.

Following the transfer Mr Hoffman continues to have an interest in 2,171,785 Ordinary Shares, representing approximately 0.33% per cent. of the issued share capital of the Company.

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

Instinctif Partners+44 (0) 207 457 2020

Mike Davies

Nick Woods

Giles Stewart