Directorate Appointment

Hardide PLC 26 June 2007 Press Release 26 June 2007 Hardide plc ('Hardide' or 'the Company' or 'the Group') Non-Executive Directorate Appointment Hardide plc (AIM:HDD), the provider of unique surface engineering technology, is pleased to announce the appointment of William Yale Zakroff as a Non-Executive Director of the Company with immediate effect. Mr Zakroff has worked as a senior level general management consultant in Houston since founding the Zakroff Group in 1984. He has worked at the highest levels for many well-known oil and gas companies and as an independent financial and strategic advisor. Additionally, Mr Zakroff has provided international business development and consulting assistance across major industrial sectors including engineering and construction services, oil and gas equipment and services, environmental services, industrial machinery, power generation, speciality materials and water treatment. He has also acted as an investor, and/or principal on a number of venture capital transactions. Prior to this, Mr Zakroff joined the General Electric Company in 1978 after completing an MBA with Distinction at Kellogg Graduate School of Management at Northwestern University, and a BSc in Chemistry at the University of New Mexico. Mr Zakroff is also the founder and current CEO of Marinus Power LLC, a private Houston-based company which develops and finances offshore renewable energy projects and technologies. Private equity projects that he has previously undertaken include two rounds of start-up capital for Canyon Offshore and the MBO of OceanWorks International from Stolt Offshore. In accordance with Schedule 2 (g) of the AIM Rules, William Yale Zakroff, aged 57, has the following directorships: Current Directorships Zakroff Group LP Marinus Power LLC Past Directorships None Jim Murray-Smith, Chief Executive of Hardide plc, said: 'I am delighted to welcome William to the Board. His understanding of surface engineering together with his extensive global experience of working for companies in the materials, oil and gas, and engineering industries will strengthen the Hardide Board as the Company continues its international growth.' - Ends - For further information: Hardide plc Jim Murray Smith, Chief Executive Tel: +44 (0) 1869 353 830 jmurray-smith@hardide.com www.hardide.com Seymour Pierce Sarah Wharry Tel: +44 (0) 20 7107 8000 Media enquiries: Abchurch Chris Lane / Hugo Jenkins Tel: +44 (0) 20 7398 7700 chris.lane@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange

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Hardide (HDD)
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