REG - HSS Hire Group PLC - AIM Rule 17 Schedule Two paragraph (g) update

HSS HireAnnouncement

30/05/2025 15:30

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RNS Number : 8571K  HSS Hire Group PLC  30 May 2025

30 May 2025

 

HSS Hire Group plc

AIM Rule 17 Schedule Two paragraph (g) update

HSS Hire Group plc ("HSS") announces the following information relating to
directors' disclosures under Rule 17 and Schedule Two paragraph (g) of the AIM
Rules for Companies.

Neil Cooper, Non-Executive Director

The following disclosure is made further to the announcement dated 7 January
2025.

Current directorships and/or partnerships as at 7 January 2025 which are now
former directorships and/or partnerships:

Redpin Midco Ltd

Redpin Acquisitions Ltd

Redpin Tribute Holdings Ltd

Redpin Holdings Ltd

Currencies Direct Ltd

Currencies Direct Financial Markets Ltd

Currencies Direct Spain E.D.E SL

Currencies Direct External Profit Company

Currencies Direct Solutions Pvt Ltd

Currencies Direct Hong Kong Ltd

Currencies Direct Japan Good Kaisha

Currencies Direct Canada Inc

Currencies Direct, Inc

Tor Currency Exchange Ltd

TorFX Pty Ltd

TorFX Ltd

E4F Forex Pty Ltd

The Foremost Currency Group Ltd

Foremost Markets Ltd

Foreign Exchange Consultants Limited

Foremost Property Group Limited

Foreign Currency Consultants Limited

Currency UK Limited

Former directorships and/or partnerships (within the last five years):

EFIRST-FX Limited

Ernst Kastner, Non-Executive Director

The following disclosure is made further to the announcement dated 7 January
2025.

Former directorships and/or partnerships (within the last five years):

Research and Asset Management Limited

Ernst Kastner resigned as a non-executive director of Steven Louis &
Company Limited on 7 March 2013. A liquidator was voluntarily appointed by the
members on 14 November 2013. The creditors voluntary liquidation was completed
on 24 March 2017, and the company was dissolved on 5 July 2017.

Richard Jones, Interim Chief Financial Officer

The following disclosure is made further to the announcement dated 12 August
2024.

The disclosure regarding the directorship of C4X Discovery Ltd was incorrect
and should have been disclosed as C4X Discovery Holdings Limited.

Tom Sweet-Escott, Non-Executive Director

The following disclosure is made further to the HSS Hire Group plc prospectus
dated 22 January 2015.

Former directorships and/or partnerships (within the last five years):

Lowell Funding Limited

Lowell Portfolio III Limited

Lowell Acquisitions Limited

 

The following disclosure is made further to the HSS Hire Group plc prospectus
dated 16 November 2020.

 

Current directorships and/or partnerships:

Horizon HoldCo Limited (resigned 11 January 2021)

 

-Ends-

For further information, please contact:

    HSS Hire Group plc                                    Email: Investors@hss.com
    Steve Ashmore, Executive Chair, HSS ProService
    Richard Jones, Group Chief Financial Officer

    FTI Consulting                                        Tel: 020 3727 1340
    Nick Hasell
    Victoria Hayns

    Deutsche Numis (Nominated Adviser and Broker)         Tel: 020 7260 1000
    Stuart Skinner
    George Price

Notes to editors

HSS Hire Group plc operates through two separate but complementary businesses
serving predominantly business customers:

HSS ProService ("Pro") is the leading Digital marketplace business focussed on
customer and supplier acquisition. Technology driven, scalable and uniquely
differentiated. Wide range of building services, including hire, resale,
materials, training and more

The Hire Services Company ("THSC") formerly known as HSS Operations, provides
tool and equipment hire and related services in the UK through a nationwide
network of Group companies and third-party suppliers. It offers a one-stop
shop for all equipment through a combination of its complementary rental and
re-hire business to a diverse, predominantly B2B customer base serving a range
of end markets and activities.

HSS is listed on the AIM Market of the London Stock Exchange. For more
information, please see www.hsshiregroup.com (http://www.hsshiregroup.com/) .

 

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