Final Dividend Declaration

NEWS RELEASE

24 September 2015

HANSARD GLOBAL plc

Final Dividend

The Board has declared a final dividend of 5.25 pence per share in respect of the year ended 30 June 2015, such dividend will be paid on 19 November 2015 to shareholders on the register on 2 October 2015. The associated ex-dividend date is 1 October 2015.

Subject to approval at the Annual General Meeting on 12 November 2015, the total dividend for the financial year ended 30 June 2015 will be 8.75p.

For further information please contact:

Hansard Global plc +44 (0) 1624 688000

Gordon Marr, Group Chief Executive Officer

Tim Davies, Chief Financial Officer

Bell Pottinger +44 (0) 20 3772 2500

Daniel de Belder