TIDMHSTG

RNS Number : 3281F

Hastings Group Holdings plc

13 November 2020

Director/PDM R Shareholding

FOR IMMEDIATE RELEASE

13 November 2020

Hastings Grou p Holdings plc ("the Company")

Notification of Transactions by Directors/Persons Discharging Managerial Responsibility ('PDMRs')

Conditional awards over ordinary shares of GBP0.02 pence in Hastings Group Holdings plc (the "Company"), granted to the following PDMRs under the Hastings 2015 Long Term Incentive Plan ("LTIP") and Hastings 2015 Bonus Deferral Plan ("BDP"), vested on 13 November 2020. No consideration was paid for the original grant of the awards.

Details of the number of vested shares received by each PDMR are shown below.

 
 Name              Position    Date of Original    Share Plan      Number of 
                                     Grant                        Vested Shares 
----------------  ----------  ------------------  ------------  --------------- 
 Tobias van der 
  Meer             CEO            06/04/2018        2018 LTIP       150,172 
                  ----------  ------------------  ------------  --------------- 
      06/04/2018                      2018 BDP                       16,884 
  ------------------  ----------------------------------------  --------------- 
      11/04/2019                      2019 BDP                       12,675 
  ------------------  ----------------------------------------  --------------- 
      08/04/2020                      2020 BDP                       21,382 
  ------------------  ----------------------------------------  --------------- 
 John Worth        CFO            08/04/2020        2020 BDP         13,276 
                  ----------  ------------------  ------------  ---------------

The market price of the shares upon issue was GBP2.50 per share.

Th e above information is disclosed pursuant to Article 19 of the EU Market Abuse Regulation 596/2014.

Tony Leppard

Group Company Secretary

cosec@hastingsplc.com

John Armstrong

Head of Investor Relations

ir@hastingsplc.com

Instinctif Partners

Tim Linacre

T: +44 (0) 207 457 2020

hastings@instinctif.com

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