HTP Hat Pin

    Hat Pin plc ("Hat Pin" or the "Company") announces that it has today
granted the following share options over 2.5p ordinary shares under
the 2006 Long Term Incentive Plan to directors of the Company:


                      Number of shares
Angela Campbell-No�   67,796
Paul Billett          16,949


These options are over ordinary shares that are currently owned by
the Faverwise Employee Benefit Trust.  The options are being granted
to match, on a gross (before tax) one-for-one basis, amounts invested
by the respective directors in Hat Pin shares from their 2005
bonuses.

The options granted to Angela Campbell-No� can be exercised for nil
consideration and the options granted to Paul Billett can be
exercised for total consideration of �1.

50 per cent. of the options can be exercised for a period of twelve
months from 19 January 2007 and 50 per cent. of the options can be
exercised for a period of twelve months from 19 January 2008.

For options to vest, the  individuals must remain in employment  with
the Company and must continue to  own the Hat Pin ordinary shares  in
which they have invested personally as described above.

Angela Campbell-No� currently holds options over 470,000 shares in
addition to the above grant and Paul Billett currently holds options
over 75,000 shares in addition to the above grant.
End 19/1/6




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