REG - Hargreaves Servs PLC - Board changes

Hargreaves ServicesAnnouncement

01/08/2023 07:00

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RNS Number : 7779H  Hargreaves Services PLC  01 August 2023

Hargreaves Services plc

("Hargreaves", the "Company", or the "Group")

 

Board changes

 

Hargreaves Services plc (AIM: HSP), a diversified group delivering services to
the industrial and property sectors, is pleased to announce the appointment of
Stephen Craigen as Group Finance Director Designate and as a Director of the
Board of Hargreaves, effective 1 August 2023.

 

Stephen has been with the Group for ten years and has held the role of Group
Financial Controller since 2017. John Samuel, the current Group Finance
Director, will step down from his role and the Board following the
announcement of the Group's preliminary results for the year ended 31 May
2023, expected to be on 9 August 2023.

 

Commenting on Stephen's Appointment, Acting Group Chair Nigel Halkes said:
"The Board has great confidence in Stephen and welcomes his appointment.  The
transfer of responsibilities has gone smoothly, and I look forward to working
with Stephen as Hargreaves progresses."

The following information in relation to Stephen Craigen is disclosed in
accordance with Schedule 2(g) of the AIM Rules for Companies:

Full name: Stephen Joseph Craigen

Age: 39

Shares held: 12,860

Options held: 25,572

 

Directorships held in the past five years:

 

 Current directorships/partnerships      Past directorships/partnerships
 Hargreaves Land Group Ltd               Eastgate Materials Handling Limited

 Broken Cross Energy SPV Ltd

 North Kyle Windfarm SPV Ltd

 Kennoxhead SPV Ltd

 Broken Cross Windfarm SPV Ltd

 Westfield EFW SPV Ltd

 Poniel Energy SPV Ltd

 Killoch Energy SPV Ltd

 Westfield Windfarm SPV Ltd

 Westfield Solar SPV Ltd

 Dalquhandy Windfarm SPV Ltd

 Hargreaves Carbon Products Europe Ltd

 HBR Ltd

 HS Transport Services Ltd

 R. Hanson & Son Ltd

 Squire Distribution Services Ltd

 Har Transport Ltd

 Premier Lime & Stone Company Ltd

 C.A. Blackwell (Plant) Ltd

 H Technical Resources Ltd

 Hargreaves (UK) Ltd

 Maltby Colliery Ltd

 Rocfuel Ltd

 HESOTT Ltd

There are no further disclosures to be made under Schedule 2(g) of the AIM
Rules for Companies.

For further details:

 Hargreaves Services                                                www.hsgplc.co.uk (http://www.hsgplc.co.uk)

 Gordon Banham, Chief Executive                                     Tel: 0191 373 4485

 John Samuel, Group Finance Director

 Walbrook PR (Financial PR & IR)      Tel: 020 7933 8780 or hargreavesservices@walbrookpr.com

                                    (mailto:hargreavesservices@walbrookpr.com)
 Paul McManus / Lianne Applegarth /

                                    Mob: 07980 541 893 / 07584 391 303 /
 Louis Ashe-Jepson

                                    07747 515 393

 Singer Capital Markets (Nomad and Corporate Broker)                Tel: 020 7496 3000

 Sandy Fraser / Justin McKeegan

About Hargreaves Services plc (www.hsgplc.co.uk (http://www.hsgplc.co.uk) )

Hargreaves Services plc is a diversified group delivering services to the
industrial and property sectors, supporting key industries within the UK and
South East Asia. The Company's three business segments are Services,
Hargreaves Land and an investment in a German joint venture, Hargreaves Raw
Materials Services GmbH (HRMS). Services provides critical support to many
core industries including Energy, Environmental, UK Infrastructure and certain
manufacturing industries through the provision of materials handling,
mechanical and electrical contracting services, logistics and major
earthworks. Hargreaves Land is focused on the sustainable development of
brownfield sites for both residential and commercial purposes. HRMS trades in
specialist commodity markets and owns DK Recycling, a specialist recycler of
steel waste material. Hargreaves is headquartered in County Durham and has
operational centres across the UK, as well as in Hong Kong and a joint venture
in Duisburg, Germany.

 

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