HRD Hardy Amies

RNS Number:3367P
Hardy Amies PLC
11 January 2007

                                HARDY AMIES PLC
                           (company number 03487313)

    DIRECTORATE CHANGE, DIRECTOR SHAREHOLDING AND NOTIFICATION OF CHANGE IN
                             INTERESTS OF DIRECTOR

The Company announces that retail sales for the year to 31 December 2006 have
increased 27.3% to #466,691 (2005: #366,462).

It was reported in the Company's interim results on 29 September 2006 that
Timothy Maltin would step down as Chief Executive Officer and would become the
Company's Licensing Director. Mr Maltin and the Company have subsequently agreed
that Mr Maltin will become a consultant to the Company and will therefore resign
as director of the Company and all subsidiary companies and the Company
accordingly announces that all resignations were completed on 10 January 2007.

Mr Maltin will continue to be involved in the Company's licensing arrangements
and has entered into an arrangement with the Company in this regard.

Commenting on Mr Maltin's new role, Chief Executive Officer and Chairman, Andrew
Manders, commented "It has been a pleasure working with Tim in recent months and
I am delighted that Tim has agreed to continue to help us with ongoing licensing
arrangements.  The Hardy Amies brand owes a huge debt to Tim Maltin.  I doubt
the brand would have survived the death of its founder were it not for the
tremendous efforts of Tim in recent years".

The Company announces that on 10 January 2007, Peter John Phillips,
non-executive director of the Company, acquired 750,000 ordinary shares of 1
pence each in the capital of the Company at a price of 2 pence per share from
Timothy Maltin.  Prior to this transaction Mr Phillips did not have any
interests in any shares of the Company.

The Company further announces that on 10 January 2007, Timothy Maltin assigned
the benefit of options held by him over 20,799,109 ordinary shares of 1 pence
each in the capital of the Company to Peter John Phillips for consideration of
#40,000.   The options now held by Mr Phillips are capable of exercise from 10
January 2007 to 1 November 2016 at a price of 2.89 pence per share.

Following the acquisition of 750,000 and the assignment of options to him, Mr
Phillips would be, following exercise of the assigned options, be interested in
21,549,109 ordinary shares in the capital of the Company representing 10.4% of
the Company's then enlarged issued share capital.


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