TIDMHSP

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 
  Broken Cross Energy SPV Ltd          Limited 
  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 
  Gordon Banham, Chief Executive                                            Tel: 0191 373 4485 
  John Samuel, Group Finance Director 
 Walbrook PR (Financial PR &           Tel: 020 7933 8780 or hargreavesservices@walbrookpr.com 
  IR)                                                     Mob: 07980 541 893 / 07584 391 303 / 
  Paul McManus / Lianne Applegarth                                               07747 515 393 
  / 
  Louis Ashe-Jepson 
 Singer Capital Markets (Nomad and Corporate                                Tel: 020 7496 3000 
  Broker) 
  Sandy Fraser / Justin McKeegan

About Hargreaves Services plc ( 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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August 01, 2023 02:00 ET (06:00 GMT)

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