Director Appointment
             



                             Hat Pin plc

                          Board Appointment

The Board of Hat Pin plc ("Hat Pin" or the "Company") announces today
the appointment of John Foley as a Non-Executive Director of the
Company. John Foley, aged 52, is a qualified Barrister and Chartered
Accountant.  He was previously Chief Executive of MacLellan Group plc
until its sale to Interserve Plc in June 2006 and currently sits on
the Board of a number of public and private companies, including two
other companies with recruitment activities.

For the purposes of paragraph (g) of Schedule 2 of the AIM Rules John
Robert Foley holds or has held the following directorships over the
last five years:


+-------------------------------------------------------------------+
| Current Directorships       | Past Directorships                  |
|-----------------------------+-------------------------------------|
|                             |                                     |
|-----------------------------+-------------------------------------|
| Hallco 1404 Limited         | Deltalawn Limited                   |
|-----------------------------+-------------------------------------|
| National Cradle Maintenance | Elequip Holdings Limited            |
| Limited                     |                                     |
|-----------------------------+-------------------------------------|
| Old Park Lane Capital plc   | Excellence Limited                  |
|-----------------------------+-------------------------------------|
| Penta Consulting Limited    | Excellence Support Services Limited |
|-----------------------------+-------------------------------------|
| Servoca PLC                 | First Security (Guards) Limited     |
|-----------------------------+-------------------------------------|
| Telecoms Jobboard.com plc   | First Security Group Limited        |
|-----------------------------+-------------------------------------|
| Trelawne Services Limited   | Interserve Security Limited         |
|-----------------------------+-------------------------------------|
|                             | Interserve    Technical    Services |
|                             | Limited                             |
|-----------------------------+-------------------------------------|
|                             | Jordec Management Services Limited  |
|-----------------------------+-------------------------------------|
|                             | Lorien Limited                      |
|-----------------------------+-------------------------------------|
|                             | MacLellan Group Limited             |
|-----------------------------+-------------------------------------|
|                             | MacLellan    Management    Services |
|                             | Limited                             |
|-----------------------------+-------------------------------------|
|                             | One Real Estate Services Limited    |
|-----------------------------+-------------------------------------|
|                             | River Taff Properties Limited       |
|-----------------------------+-------------------------------------|
|                             | Skycaps Limited                     |
|-----------------------------+-------------------------------------|
|                             | SSD Group Limited                   |
|-----------------------------+-------------------------------------|
|                             | Tass (Europe) Limited               |
+-------------------------------------------------------------------+


There is no other information that is required to be disclosed  under
Schedule 2 paragraph (g) of the AIM Rules.

For further information:

Arden Partners plc
Steve Douglas
+44 (0)121 423 8943

The Hogarth Partnership
Julian Walker
+44 (0)20 7645 3988

- ---END OF MESSAGE---





Hat Pin (LSE:HTP)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Hat Pin Charts.
Hat Pin (LSE:HTP)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Hat Pin Charts.