HILL STATION PLC ("HILL STATION" OR THE "COMPANY")

DIRECTORATE CHANGE

The Board of Hill Station announces that Nicholas Morgan has resigned as
Finance Director and with immediate effect. The Board would like to thank Nick
for his contribution.

Enquiries:

Hill Station

Bill Mapstone, Chairman

Tel: 01633 833000

City Financial Associates Limited

Tony Rawlinson, Nominated Adviser

Tel: 020 7492 4777



END
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