Hansard Global : Appointment of Director

27 June 2019

Hansard Global Plc (the 'Company')

Appointment of Director

The Company is pleased to announce the appointment of Graeme Easton as an Independent Non-Executive Director of the Company with effect from 1 July 2019.

Graeme is a Fellow of the Institute and Faculty of Actuaries, holds the Institute of Directors' Diploma in Company Direction and has a Mathematics degree from Cambridge University. He has 34 years' experience in financial services, initially with Sun Life (which became AXA) in the UK and then AXA, Zurich and Canada Life in the Isle of Man. He has held a number of senior roles including Appointed Actuary, Compliance Officer, Chief Financial Officer and Executive Director. He is a past Chairman of the Manx Actuarial Society.

There is no information that is required to be disclosed under Listing Rule 9.6.13R.

Philip Gregory, Chairman of the Board, commented:

'I welcome Graeme to the Board and congratulate him on his appointment. His experience and expertise will be an important addition to the Board as the Group continues to implement its strategy for growth.'

Enquiries: Tim Davies, Chief Financial Officer

Tel: [phone]

LEI number: 213800ZJ9F2EA3Q24K05