Hat Pin plc (the "Company")

Change of Registered Office

The Board of Hat Pin plc announces that, with immediate effect, the address of its registered office has changed to:

Drury House
34-43 Russell Street
London
WC2B 5HA

In addition, the Company's contact details are now as follows:

Telephone : +44 (0) 20 7438 8600
Fax: +44 (0) 20 7438 8511

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