Announcement - Rule 17 Schedule 2(g) Updated

H & T Group Plc ("the Group") today announces the following information relating to directors' disclosure under Schedule 2, paragraph (g) of the AIM Rules for Companies:

On 29 October 2020 Christopher Donald Gillespie was appointed to the board of the Group and took up his role as CEO on 8^th January 2021.  We today provide this addendum to the disclosures made in relation to his appointment.  

Mr Gillespie was appointed as Chief Executive Officer and a director of Albemarle & Bond Holdings plc on 7 October 2013, and on 1 April 2014 the company was placed into administration, on which date his employment ceased.  Mr Gillespie ceased to be registered as a director on 9 September 2015. The Company was finally dissolved on 15 September 2017 via creditor's voluntary liquidation.  Mr Gillespie held directorships of Madison (CF) UK Ltd t/a 118118Money and Cheque Exchange Limited, Greenwood Personal Credit Limited, N&N Simple Financial Solutions Limited, Provident Financial Management Services Limited, Provident Personal Credit Limited in relation to his previous role at Provident Financial Group plc. 

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