Director/PDMR Shareholding

FOR IMMEDIATE RELEASE

30 March 2017

Hastings Group Holdings plc (the "Company")

Director/PDMR Shareholding

Hastings Group Holdings plc was notified on 30 March 2017 that, on 29 March 2017, Sue Amies-King, Non-Executive Director of Hastings Insurance Services Limited, a subsidiary of the Company, purchased 7,500 ordinary shares of 2 pence each in the share capital of the Company ("Ordinary Shares") at a price of 275.15 pence per Ordinary Share.

Following this purchase, Sue Amies-King is directly interested in 7,500 Ordinary Shares, representing approximately 0.001% 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