Notice of Results

FOR IMMEDIATE RELEASE

18 July 2016

Notice of Results

Hastings Group Holdings plc will be announcing its results for the six months ended 30 June 2016 on Thursday 11 August 2016. A results presentation will be held at 09.00am on the same day at the London Stock Exchange, 10 Paternoster Square, EC4M 7LS.

The results presentation will also be available by audio webcast and by conference call. The access details are as follows:

Webcast:

https://www.brrmedia.co.uk/event/142350/hastings-interims-2016

Conference call:

London, United Kingdom: +44(0)20 3427 1901

New York, United States of America: +1212 444 0481

Please dial-in approximately 5 minutes before the start of the call quoting the confirmation code 4833008

Hastings Group+44 (0) 142 473 8366Richard Hoskins, Chief Financial OfficerLouise Underwood, Director of Investor Relations

Instinctif Partners+44 (0) 207 457 2020Mike DaviesNick Woods

Giles Stewart