Appointment of Administrators and Board Changes

    Appointment of Administrators and Board Changes
             



                             Hat Pin plc

           Appointment of Administrators and Board Changes

Mr Bob Morton was appointed non-executive chairman on 4 March 2008
following the resignation of Terry Hitchcock, and he resigned on 2
May 2008. Mr Peter Walker, a non-executive director of the company,
also resigned from the board on 2 May 2008.

The board announces that on 13 May 2008 Geoffrey Rowley and  Nicholas
O'Reilly  from   accountants   Vantis   were   appointed   as   joint
administrators to the company.

The  subsidiaries  of  Hat  Pin   plc  have  not  been  placed   into
administration and continue to  trade in the  normal course of  their
business.

The  joint  administrators  will  be  undertaking  a  review  of  the
company's assets with a view to realising value in due course for the
company's creditors.

Enquiries:

Geoffrey Rowley or Nicholas O'Reilly
Vantis Group Limited
PO Box 2653
66 Wigmore Street
London W1A 3RT

Arden Partners plc
Steve Douglas
+44 (0)121 423 8900

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