Cording Real Estate Group lets 3,000 sq m of offices in Dusseldorf Media Tower, considerably reducing vacancy rate

22 April 2016

Hastings Group Holdings plc (the "Company")

Annual Report and Notice of Annual General Meeting

Hastings Group Holdings plc announces that the Notice of Annual General Meeting ("AGM Notice"), Form of Proxy and Annual Report for the year ended 31 December 2015 ("Annual Report") have been posted to shareholders today.

Copies of the AGM Notice, Form of Proxy and Annual Report are available to view on the Company's website https://www.hastingsplc.com. In accordance with Listing Rule 9.6.1 a copy of the Annual Report and AGM Notice for the 2016 Annual General Meeting have been uploaded to the National Storage Mechanism.

The AGM will be held at the offices of Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ at 11.00am on Wednesday 25 May 2016.

Hastings Group
+44 (0) 142 473 8220

Tony Leppard, Company Secretary

Instinctif Partners
+44 (0) 207 457 2020

Mike Davies

Nick Woods

Giles Stewart