REG - Hargreaves Servs PLC - Confirmation of Board Changes

Hargreaves ServicesAnnouncement

02/06/2025 07:00

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RNS Number : 6670K  Hargreaves Services PLC  02 June 2025

 

Hargreaves Services plc

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

 

Confirmation of Board Changes

 

Hargreaves Services plc (AIM: HSP), a diversified group delivering services
to the environmental, infrastructure and property sectors, confirms the
following changes to its Board of Directors, which were originally announced
on 29 January 2025
(https://www.londonstockexchange.com/news-article/HSP/appointment-of-chief-operating-officer/16874139)
.

 

Appointment of Simon Hicks

The Company confirms that Simon Hicks
(https://hsgplco365-my.sharepoint.com/personal/stephen_craigen_hsgplc_co_uk/Documents/Stephen%20@%20Hargreaves%20%28UK%29%20Ltd/Regular%20catch%20ups.one?web=1&EntityRepresentationId=288ca9e0-f259-42cc-8d27-f1793210fafc)
has joined the Board as an Executive Director and the Group's Chief Operating
Officer, effective from 1 June 2025. Simon brings extensive experience from
his previous roles in infrastructure, energy, utilities and construction
firms, including Evero Energy, Altrad and Bilfinger. Simon's initial focus
will be on the creation and delivery of value within the Group's Services
business unit.

 

 

Simon Hicks, new COO of Hargreaves

 

Retirement of David Anderson

David Anderson, Group Property Director, has retired from the Board effective
from 31 May 2025. David has been an integral part of Hargreaves since November
2018, significantly contributing to the growth and development of Hargreaves
Land. David will continue to support a smooth transition and expects to assist
the business as a specialist consultant on certain projects.

 

Roger McDowell, Group Chair said: "On behalf of the Board and the entire
Hargreaves team, I would like to extend our thanks to David Anderson for his
service and dedication over the years. David's leadership and vision have been
instrumental in driving the success of Hargreaves Land. We wish him all the
best in his retirement.

 

"At the same time, we are delighted to welcome Simon Hicks to the Board.
Simon's extensive experience and proven track record in operational excellence
and strategic advancement will be invaluable as we continue to drive growth
and innovation at Hargreaves. We look forward to his contributions and
leadership in the years to come."

 

 

For further details:

 

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

 Gordon Banham, Chief Executive Officer                             Tel: 0191 373 4485

 Stephen Craigen, Chief Financial Officer
 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
 Joe Walker

                                    07407 020 470

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

 Sandy Fraser, Phil Davies, Sam Butcher

 Cavendish Capital Markets Ltd (Joint Corporate Broker)             Tel: 020 7220 0500

 Katy Birkin / Hamish Waller - Corporate Finance

 Jasper Berry / Tim Redfern - Sales / ECM

 

 

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

Hargreaves Services plc is a diversified group delivering services to the
environmental, 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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