Confirmation of Board Changes

Hansard Global plc

Confirmation of Board Changes

Hansard Global plc, ("the Group") the specialist long-term savings provider, confirms the following Board changes previously announced.

With effect from 1st July 2014:-

1. Dr Leonard S Polonsky CBE is appointed President of the Board. He remains a non-executive director but ceases to be the Chairman of the Board;

2. Mr Philip Gregory takes on the role of Chairman of the Board. He retains the role of Chairman of the Group's Nominations Committee but ceases to be the Senior Independent Director and Chairman of the Remuneration Committee; and

3. Mr Maurice Dyson takes on the roles of Senior Independent Director and Chairman of the Remuneration Committee. Mr Dyson remains Chairman of the Group Audit Committee.

For further information about this announcement contact:

Mr Vince Watkins, Chief Financial Officer or Mr Manoj Patel, Company Secretary

+44 1624 688000