Hastings Hldg : Block Listing Six Monthly Return

8 January 2019

Hastings GroupHoldings plc ('the Company')

BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:	Hastings Group Holdings plc
Period of return:	From:	04.07.2018	To:	08.01.2019
Balance of unallotted securities from previous return:	6,559,085
Correction to balance from previous return (typographical error):	27,574
Corrected opening balance of unallotted securities:	6,531,511
The amount by which the block scheme(s) has increased since the date of the last return (if any increase has been applied for):	Nil
Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	1,466,289
Balance under scheme(s) not yet issued/allotted at end of period:	5,065,222

There are no Ordinary shares held in Treasury.

Tony Leppard
Group Company Secretary
[e-mail]

John Armstrong

Head of Investor Relations

T: [phone]

Instinctif Partners
[phone]
Giles Stewart