TIDMHAT

RNS Number : 9263H

H&T Group PLC

09 August 2021

09/08/2021

H&T Group plc

("H&T" or "the Group" or "the Company")

Chief Finance Officer Appointment

H&T is delighted to announce the appointment of Diane Giddy as Chief Financial Officer of the Group effective from 1(st) November 2021. Her appointment is subject to regulatory approvals.

Diane joins H&T from FirstRand Limited, where she has held a number of senior finance positions including most recently, Chief Finance Officer of the London branch since 2019 and where she enjoyed a wide remit.

Peter McNamara, Chairman said:

"We very much look forward to welcoming Diane to the H&T Board, and to working with her as we take the Group forward. Her broad banking and financial experience will add considerable value to the Group."

Enquiries:

H&T Group plc

Tel: 020 8225 2797

Chris Gillespie, Chief Executive

Numis Securities (Broker and Nominated Adviser)

Tel: 020 7260 1000

Luke Bordewich, Nominated Adviser

Henry Slater

Haggie Partners (Public Relations)

Tel: 020 7562 4444

Damian Beeley

Ben Abbotts

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