Change of Auditors
             



                     Hat Pin plc ("the Company")

                         Change of Auditors

The Company today announces the appointment of PricewaterhouseCoopers
LLP as auditors to the Company.  The appointment is as approved by
the Company's Audit Committee.

Enquiries:
Paul Billett, Finance Director
Hat Pin plc
+44 (0)20 7438 8602

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