Further re Directorships

RNS Number:3024W
Hartford Group PLC
23 May 2002


                               HARTFORD GROUP PLC

                          ("Hartford" or "the Group")


                                 Directorships

The appointment of Mr Kamal Shah to the Board was announced on 9 May 2002. In
addition to the directorships previously announced he is also a director of
Derby Cement Limited. The complete list of directorships he has held over the
five years preceding the date of appointment therefore is as follows:


Current:             Company Secretary, Saracens Limited
                     Director, Whitland Limited
                     Director, Nick Potter limited
                     Director, Bilward Limited
                     Director, Radwish Limited
                     Director, Goodfellas Limited
                     Director, Indie Publishing Limited
                     Director, Derby Cement Limited


Previous:           Company Secretary, Knutsford plc
                    Director, Marylebone Lane Services Limited
                    Director, Independent Media Support Limited
                    Director, NJN Plane Limited
                    Director, Earthcourt Limited


There are no other matters which are required to be announced as required
pursuant to schedule 2 (f) of the AIM Rules.


                                                                     22 May 2002

ENQUIRIES:


Hartford Group plc                                   Tel:   020 7654 3010
Stephen Thomas, Chairman
James Kowszun, Chief Executive

College Hill                                         Tel:   020 7457 2020
Justine Warren



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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