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:
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HSS
Hire Group plc
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Tel: 020 3757 9248 (on 24 September 2024)
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Steve Ashmore, Chief Executive
Officer
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Thereafter, please email:
Investors@hss.com
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Richard Jones, Interim Group Chief
Financial Officer
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FTI
Consulting
Nick Hasell
Victoria Hayns
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Tel: 020 3727 1340
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Numis Securities (Nominated Adviser and
Broker)
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Tel: 020 7260 1000
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Stuart Skinner
George Price
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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.