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Wednesday 10 December, 2008

Hartest Holdings PLC

Directorate Change


Embargoed Release: 07:01hrs Wednesday 10th December 2008

                             Hartest Holdings Plc                              

                          (`Hartest' or `the Group')                           

                               Board Appointment                               

Hartest Holdings plc, the supplier of specialist instrumentation and medical
equipment, is pleased to announce the appointment to the Board of Jan Holmström
as a non-executive director, with immediate effect. Jan brings a wealth of
experience in both executive and non-executive roles across a broad range of
companies in the UK and overseas.

Jan Gustaf Lennart Holmström, aged 55, is, or has been within the last five
years, a director of Browallia AB, a subsidiary of investment company
Bronsstädet AB, The Union Discount Company of London Limited (an investment of
Bronsstädet AB), Densitron Technologies Plc, an AIM-listed leading designer and
manufacturer of information display systems, and Dawson International Plc, an
AIM-listed leading cashmere business and supplier of fine bed linen.

Peter Ward, Chairman, commented:

"I am pleased to be able to announce Jan Holmström's appointment to our Board.
We welcome his experience of working with small-cap companies, both from a
domestic and international perspective, and anticipate that he will offer a
positive contribution to the Group."

Enquiries - please contact:

Geoff Spink                    Hartest Holdings Plc        01252 749 530         
Chief Executive Officer                                                        
                                                                               
Robert Porter                  Hartest Holdings Plc        01252 749 530       
Group Finance Director                                                         
                                                                               
Vikki Krause                   Hansard Group               020 7245 1100       
Financial Public Relations                                                     
                                                                               
William Vandyk                 Blue Oar Securities         020 7448 4400       
Nominated Adviser and Broker                                                   

As required by Schedule 2 of the AIM Rules, Mr Holmström has been a director of
the following companies who have been placed into a procedure under the
Insolvency Act 1986:

Name                              Date of      Insolvency        Date of     
                                  resignation  procedure         procedure   
                                                                             
Folksam International Insurance   15/03/2002   Administration    19/07/2002  
Company (UK) Limited                           Order                         
                                                                             
Folksam Holdings (UK) Limited     15/03/2002   Liquidation       15/08/2002  

There are no further matters to disclose concerning Mr Holmström, in accordance
with Schedule 2 of the AIM Rules.



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