Hat Pin plc

                         Amended Record Date

Further to the results announcement on 27 March 2007, the record date
for the dividend  payment will  be 11  May 2007,  not 9  May 2007  as
previously stated. The ex-dividend  date will be 9  May 2007 and  the
payment date remains unchanged at 1 June 2007.

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Copyright � Hugin ASA 2007. All rights reserved.

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