Directorate Change

Hansard Global plc

Senior Independent Director

Hansard Global plc is pleased to announce, effective 24th September 2012, that Philip Gregory, an existing Independent Non-Executive Director, will take over from Bernard Asher the roles of Senior Independent Director, Chairman of the Remuneration Committee and Chairman of the Nominations Committee.

Bernard Asher, an Independent Non-Executive Director, will remain a member of the Remuneration Committee and the Nominations Committee.

For further information

Manoj Patel Company Secretary 01624 688000