DAR Global PLC

Board/Management Information • Sep 27, 2018

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RNS Number : 0785C

Hansard Global plc

27 September 2018

27th September 2018

Hansard Global plc

Directorate Changes

Hansard Global plc (the "Company") announces that on 26th September 2018, Dr Leonard Polonsky CBE retired as a Director of the Company and was replaced by Marc Polonsky, who has been his Alternate Director since September 2013. The appointment of Marc Polonsky as a non-executive director is part of the long term succession plan for the Polonsky family and the Polonsky Foundation holdings.

There is no information to be disclosed pursuant to LR 9.6.13.

Philip Gregory, Chairman, said:

'I would like to thank Leonard for his immense contribution to the Company, as the Group's founder and during his time on the Board.  There would be no Hansard if it had not been for Leonard's vision and drive'.

Dr Polonsky CBE will continue to be the Group's President' and a major shareholder of the Company.

Enquiries:

Gordon Marr, Chief Executive Officer

Tel: 01624 688000

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