Directorate Change

HML Holdings plc

("HML" or "the Group")

HML strengthens board with the appointment of a Chief Operating Officer

HML Holdings plc (AIM: HMLH), a leading provider of property management, insurance and ancillary services to residential property blocks, announced today the appointment to the Board of Alec Guthrie as Chief Operating Officer.

Alec who has over 30 years' experience in residential property management joined HML in January 2013 when The Guthrie Partnership was acquired. He has been Managing Director of HML Andertons Ltd which manages over 50% of HML's property management portfolio since late 2015 and has overseen the integration of most of the Group's acquisitions in recent years.

Commenting on the appointment, Richard Smith, Chairman of HML, said: "This appointment reflects HML's ongoing growth and strengthens HML's senior management team. We are pleased to have Alec's significant experience on the board both in terms of his operational knowledge of our sector and his management of the integration of acquisitions and their associated process changes."

For further information, please contact:

HML Holdings plc

Richard Smith, Chairman Tel: 020 7795 1881

Robert Plumb, Chief Executive Officer Tel: 020 8439 8529

finnCap

Giles Rolls / Jonny Franklin Adams - corporate finance Tel: 020 7220 0500

Mia Gardner - corporate broking

Tavistock

James Verstringhe/Jeremy Carey Tel: 020 7920 3150

Regulatory disclosure - The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Under the Company share option plan, Charles Alec Guthrie (aged 52) holds 74,000 options over ordinary shares of 1.5 pence in the Company.

The following directorships include those for whom Mr Guthrie acts as the nominated director for HML's client Residential Management Companies.

Current Directorships:

HML ANDERTONS LIMITED

CONNOISSEURS LTD

CASTLE MILE GROUP LIMITED

FINDMEA.COM LIMITED

BI INVESTMENTS LIMITED

ROSEY ENTERPRISES LIMITED

RIDERS PROPERTIES LIMITED

MARTINDALE PROPERTY SERVICES LIMITED

THE GUTHRIE PARTNERSHIP LIMITED

FOLLY VIEW MANAGEMENT LIMITED

59 ST AIDANS ROAD MANAGEMENT LIMITED

QUADRANGLE RESIDENTS LIMITED

EVESHAM COURT MANAGEMENT COMPANY LIMITED

THE VIEW (KINGSWOOD) MANAGEMENT LIMITED

THE OAKLANDS (ATHERTON) MANAGEMENT COMPANY LIMITED

THE FERNS (FARNWORTH) MANAGEMENT COMPANY LIMITED

ST.CHAD'S PARK MANAGEMENT COMPANY LIMITED

GAINSBOROUGH ROAD MANAGEMENT COMPANY LIMITED

REDWOOD MANAGEMENT LIMITED

RADLEY COURT (SELHURST) MANAGEMENT COMPANY LIMITED

46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

WOODSIDE GREEN (CROYDON) NO.5 RESIDENTS COMPANY LIMITED

DOLMAN COURT MANAGEMENT COMPANY LIMITED

OAKHURST WOKING LIMITED

MAYFIELD COURT (BROMLEY) LIMITED

ARUN PLACE RESIDENTS MANAGEMENT LIMITED

CLAREMONT COURT (TUNBRIDGE WELLS) MANAGEMENT LIMITED

ARUN PLACE PHASE II MANAGEMENT LIMITED

ABBOTTS MEWS (LITTLE LEVER) MANAGEMENT COMPANY LIMITED

COLLIERS PLACE MANAGEMENT LIMITED

NETHAM COURT MANAGEMENT LIMITED

STOTT WHARF MANAGEMENT COMPANY LIMITED

HANOVER PARK (ASCOT) MANAGEMENT COMPANY LIMITED

APEX YARD MANAGEMENT COMPANY (COMMERCIAL) LIMITED

K H (COTHAM) MANAGEMENT LIMITED

TINKER BROOK FOLD MANAGEMENT COMPANY LIMITED

VESEY CLOSE MANAGEMENT COMPANY LIMITED

FERNBANK (LITTLE LEVER) MANAGEMENT COMPANY LIMITED

SWAN HOUSE (REIGATE) MANAGEMENT COMPANY LIMITED

THE TATTON PARK CHARITABLE TRUST

VICTORIA PLACE DIDSBURY MANAGEMENT COMPANY LIMITED

GILBERT'S CLOSE MANAGEMENT CO. LIMITED

SMARTER INTEGRATION LIMITED

ACORN STREET (HUNSDON) MANAGEMENT COMPANY LIMITED

FORGE WOOD (CRAWLEY) MANAGEMENT COMPANY LIMITED

THE VILLAGE MANAGEMENT COMPANY AT HELLINGLY LTD

PINEWOOD GARDENS (STONE CROSS) MANAGEMENT COMPANY

LIMITED

THE MILL (POLEGATE) MANAGEMENT COMPANY LIMITED

HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED

LANCASTER PLACE BROMBOROUGH MANAGEMENT COMPANY

LIMITED

HML COMPANY SECRETARIAL SERVICES LIMITED

Previous Directorships held in the last 5 years:

CROWN LEASEHOLD MANAGEMENT LIMITED

LIVERPOOL ROAD (ECCLES) MANAGEMENT COMPANY LIMITED

DEVONSHIRE POINT MANAGEMENT COMPANY LIMITED

MONTEM CYCLING CLUB LIMITED

Save for the disclosures above, there are no further disclosures to be made in accordance with Rule 17 and Schedule 2(g) of the AIM Rules.