Allotment of Shares and Total Voting Rights

FOR IMMEDIATE RELEASE

13 November 2020

Hastings Group Holdings plc ("the Company")

Allotment of Shares and Total Voting Rights

In accordance with the Financial Conduct Authority's ("FCA") Disclosure Guidance and Transparency Rule 5.6.1 R and 5.6.1 A R, the Company announces that on 13 November 2020 the Company issued 732,567 ordinary shares of 2 pence each in the Company to satisfy awards made under the Hastings 2015 Long Term Incentive Plan and the Hastings 2015 Bonus Deferral Plan which have vested in accordance with the terms of the share award plans.

Following the above allotment the Company's issued share capital consists of 662,217,197 ordinary shares with voting rights.

There are no ordinary shares held in Treasury.

The above figure (662,217,197) may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Tony LeppardGroup Company Secretary[email protected]

John ArmstrongHead of Investor Relations[email protected]

Instinctif PartnersTim LinacreT: +44 (0) 207 457 [email protected]