Hat Pin plc - Rule 26 Disclosures

The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 06 August 2007.

Description of the business activities.
Names of all directors and brief biographical details for each.
Description of the responsibilities of the members of the board and sub-committees thereof. The sub-committees comprise the following:
- The Audit Committee, which keeps under review the nature and extent of non-audit work carried out by the independent external auditors with a view to maintaining the auditors’ objectivity.
- The Remuneration Committee, which determines the remuneration and terms of service of the executive directors, including incentive arrangements and duration of notice periods.
Country of incorporation and main country of operation is England.
Current constitutional documents: Memorandum of Association Articles of Association

Significant shareholders as at 06 August 2007 were as follows:

Share Holder	Shares Held	Percent Held
Chase Nominees Ltd	2,927,853	9.44%
HSBC Global Custody Nominee (UK) Ltd	2,878,755	9.28%
Stephen Bampfylde	2,363,127	7.62%
Vidacos Nominees Ltd	2,319,167	7.48%
Terry Hitchcock	1,726,667	5.57%
ALR Morton	1,395,470	4.50%
Southwind Ltd	1,025,000	3.30%
Field of Gold Holdings Ltd	955,600	3.08%

Total shares in issue

31,020,192

Ordinary shares of 2.50p

Of the total shares in issue, 75.01% are in public hands.
There are no shares held in treasury.
Hat Pin plc has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.
There are no restrictions on the transfer of the AIM securities.
The most recent annual report published pursuant to Rule 19 (published within 6 months from end of accounting reference date) and all half-yearly reports published since the last annual report pursuant to Rule 18.
Notifications the Company has made in the past 12 months.
Copies of any prospectus, most recent admission document, circular or similar shareholder publication published within the past 12 months.
Details of nominated adviser and other key advisers.

	Hat Pin plc Drury House, 34-43 Russell Street, London, WC2B 5HA	© Copyright Hat Pin plc 2006