REG - HSS Hire Group PLC - Directorate Change

HSS HireAnnouncement

12/08/2024 07:00

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RNS Number : 9655Z  HSS Hire Group PLC  12 August 2024

12 August 2024

HSS Hire Group Plc

Directorate Change

 

Further to the announcement of 1 May 2024 that Paul Quested, Chief Financial
Officer, will leave HSS Hire Group Plc ("HSS" or "the Group") at the end of
August, HSS announces that Richard Jones has today assumed the role of interim
CFO.

 

Richard has over 13 years of experience in finance roles in UK public and
private companies. He is currently Senior Independent Director and Audit
Committee Chair of Alliance Pharma Plc and Non-Executive Director of C4X
Discovery Ltd and was most recently CFO and Company Secretary of Medica Group
Plc. Prior to Medica, Richard was CFO of Mereo Biopharma Plc and previously
CFO and Company Secretary of Shield Therapeutics Plc.

 

Richard will work closely with Paul over the next few weeks to ensure a smooth
handover.

 

Further information relating to Richard Crispin Morgan Jones

 

The following information regarding the appointment of Richard Crispin Morgan
Jones, age 58, is disclosed under Schedule 2(g) of the AIM Rules for
Companies:

 

Current directorships and/or partnerships:

 

Alliance Pharma Plc

C4X Discovery Ltd

Medica Australia Pty

RCMJ Consultancy Ltd

 

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

 

Moonlight Topco Ltd

Moonlight Midco 1 Ltd

Moonlight Midco 2 Ltd

Moonlight Bidco Ltd

Medica Group Ltd (formerly Medica Group Plc)

Medica US Inc

Medica Reporting Finance Ltd

Medica Reporting Services Ltd

Medica Reporting Ltd

Medica IT Services Ltd

Global Diagnostics Ireland Ltd

Global Retinopathy Screening Ltd

JCA Seminars Ltd

Medica US Inc

Med-IDX PTY

Med-IDX UK Ltd

Mereo BioPharma Group Plc

Mereo BioPharma 1 Ltd

Mereo BioPharma 2 Ltd

Mereo BioPharma 3 Ltd

Mereo BioPharma 4 Ltd

Mereo BioPharma Ireland Ltd

Mereo US Holdings Inc

Mereo MereoCo Inc

 

There is no further information to be disclosed in relation to the director
appointment pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM
Rules.

 

 

-Ends-

 

Notes to editors

HSS Hire Group plc provides tool and equipment hire and related services in
the UK and Ireland 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.
Over 90% of its revenues come from business customers. HSS is listed on the
AIM Market of the London Stock Exchange. For more information please
see www.hsshiregroup.com (http://www.hsshiregroup.com/) .

 

 

 For further information, please contact:

 HSS Hire Group plc
 Steve Ashmore, Chief Executive Officer           Investors@hss.com
                                                  Tel: 0203 727 1340

 FTI Consulting LLP
 Nick Hasell                                      hss@fticonsulting.com

 Vicky Hayns
 Numis Securities (Nominated Adviser and Broker)  Tel: 0207 260 1000
 Stuart Skinner

 George Price

 

 

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