Appointment of Chairman

Hardide PLC 17 December 2007 Press Release 17 December 2007 Hardide plc ('Hardide' or 'the Company') Appointment of Non-Executive Chairman Hardide plc (AIM:HDD), the provider of unique surface engineering technology, is pleased to announce the appointment of Robert Goddard to the Board of Hardide plc as Non-Executive Chairman with effect from 28 January 2008. A chartered engineer, Mr Goddard was on the executive board of Burmah Castrol plc and previously managed its worldwide fuels business and a substantial portion of its chemicals business. He subsequently joined Amberley Group PLC in November 2000 where he was Chief Executive, responsible for turning round and selling on its four speciality chemical subsidiaries, thereby enhancing the share price substantially before leaving in 2002. More recently he has had a variety of advisory and turnaround assignments. He is also currently chairman of a group developing a waste-to-energy business using innovative technology. Robert John Goddard, aged 56, is, or has been within the last five years, a director or a partner of the following companies or partnerships: Current Prealtus Limited RedStart Partners LLP RedStart Investment 2006 LLP Pulse Environmental Limited AWP Environmental Limited Previous Amberley Europe Limited Amberley Group PLC Amberley (South) Limited Amberley (North) Limited Fruehauf Trailers Limited (dissolved) XFL Limited (dissolved) Cranes Trailers Limited (dissolved) Fruehauf Europe Limited (dissolved) General Trailers United Kingdom Limited (liquidated) Fruehauf Properties Limited (liquidated) Dereham South Green Limited (liquidated) Dereham Rash's Green Limited (liquidated) Fruehauf Holdings Limited (liquidated) Binder 22 Limited (dissolved) Rosewood Enterprises Limited Rosewood Corporate Appointments Limited There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules. Commenting on the appointment, Jim Murray-Smith, Chief Executive of Hardide plc, said: 'The Board is very pleased to welcome Robert Goddard as Non-Executive Chairman. His depth of experience in successfully directing multinational and SME business brings a new and valuable perspective to Board level decision-making. The Group is entering a very exciting period where it faces many opportunities for further developing the business. Robert's strategic counsel will play an important role in the next phase of the Group's growth.' For further information: Hardide plc Jim Murray Smith, Chief Executive / Tel: +44 (0) 1869 353 830 Jackie Robinson, Head of Communications jmurray-smith@hardide.com www.hardide.com Seymour Pierce Nicola Marrin Tel: +44 (0) 20 7107 8000 Media enquiries: Abchurch Chris Lane / George Parker Tel: +44 (0) 20 7398 7700 chris.lane@abchurch-group.com www.abchurch-group.com Notes to editors: Hardide provides and applies tungsten carbide-based coatings to a wide range of engineering components. The Company's patented technology is unique in that it combines both abrasion and corrosion resistant properties in one coating. When applied to components, the technology is proven to offer dramatic cost savings through reduced downtime and extended component life. Customers include leading companies operating in oil and gas exploration and production, valve and pumps manufacturing, general engineering and aerospace. 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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