Statement re John H Haynes

Haynes Publishing Group P.L.C. ("Haynes" or "the Haynes Group")

 Death of a Director

11 February 2019

The Haynes Group is sad to announce the death of John H Haynes OBE, the Group's Founder Director, who passed away on Friday 8 February 2019, aged 80.

Eddie Bell, Group Chairman, said: "It is with great sadness that we make the above announcement. John founded the Haynes Group in 1960 and served as Group Chairman until 2010. John will be warmly remembered by all at Haynes. We send our deepest sympathies to his family at this time."

Enquiries:

Haynes Publishing Group P.L.C. +44 1963 442009

Eddie Bell, Group Chairman

Investor Contact: Panmure Gordon (UK) Limited +44 20 7886 2500

James Stearns

Media Contact: New Century Media +44 20 7930 8033

Catherine Hems

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.