Posting of Report and Accounts and Notice of AGM

HML Holdings plc

("HML" or the "Company")

Posting of Report and Accounts and Notice of Annual General Meeting

HML Holdings plc (AIM: HMLH), the property management services group, announces that it has posted to shareholders copies of its Annual Report and Accounts for the year ended 31 March 2020 together with the Notice of Annual General Meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Accounts and the Notice of AGM will shortly be available to view on the Company's website www.hmlholdings.com.

Due to the COVID-19 pandemic, the AGM will be held as a closed meeting, meaning shareholders will not be able to attend in person. The meeting will take place at 11.00 a.m. on Wednesday 30th September at the Richmond offices of HML Group at 9-11 The Quadrant, Richmond, Surrey, TW9 1BP.

Because the meeting is a closed meeting, we would urge all shareholders to vote via proxy. Completed Proxy Forms should be returned to our registrars, Share Registrars Limited at The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR or scan and email it to [email protected].

For further information:

www.hmlgroup.com