REG - HSS Hire Group PLC - Directorate Change

HSS HireAnnouncement

24/09/2024 07:00

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RNS Number : 3268F  HSS Hire Group PLC  24 September 2024

24 September 2024

HSS Hire Group plc

Directorate Change

 

HSS Hire Group plc ("HSS" or the "Company") announces that Amanda Burton,
Senior Independent Director and Remuneration Committee and Market Disclosure
Committee Chairperson, is to step down after nine years at HSS, with effect
from 1 October 2024.

 

The search for a new independent non-executive director is underway and a
further update will be provided in due course.

 

Alan Peterson, Chairman of HSS, said:

 

"Amanda has been with HSS since our IPO in 2015 and has made an important
contribution to the business as a Director and via our Committees. On behalf
of everyone at HSS, I would like to thank Amanda for her unfailing commitment,
particularly through the transformation at HSS during her tenure, and we wish
her the very best for the future."

 

Ends

 

For further information, please contact:

 

 HSS Hire Group plc                                    Tel: 020 3757 9248 (on 24 September 2024)
 Steve Ashmore, Chief Executive Officer                Thereafter, please email: Investors@hss.com
 Richard Jones, Interim Group Chief Financial Officer

 FTI Consulting                                        Tel: 020 3727 1340

 Nick Hasell

 Victoria Hayns

 Numis Securities (Nominated Adviser and Broker)       Tel: 020 7260 1000
 Stuart Skinner

 George Price

 

Notes to editors

HSS Hire Group plc operates through two separate but complimentary businesses
serving predominately business customers:

 

·      HSS ProService 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

 

·      HSS Operations, which includes HSS Ireland, 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.

 

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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