Hastings : Director/PDMR Shareholding

Director/PDMR Shareholding

FOR IMMEDIATE RELEASE

13 November 2020

Hastings GroupHoldings plc ('the Company')

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

Conditional awards over ordinary shares of £0.02 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 Grant	Share Plan	Number of 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 £2.50 per share.

The above information is disclosed pursuant to Article 19 of the EU Market Abuse Regulation 596/2014.Tony LeppardGroup Company Secretary
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John ArmstrongHead of Investor Relations
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Instinctif Partners
Tim Linacre
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