HTP Hat Pin

    Hat Pin plc (the "Company")

                         Additional Listing

Hat Pin plc announces  that it has applied  for the Admission to  AIM
("Admission") of 100,000 new ordinary shares of 2.5 pence each in the
capital of  the  Company, which  are  being issued  pursuant  to  the
exercise of options to subscribe for new ordinary shares at 32.0p per
share.

The new ordinary shares will rank pari passu in all respects with the
Company's existing ordinary shares.  It is expected that Admission of
the new ordinary shares will become  effective on or around 24  April
2007.

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