Hargreaves Services plc

('Hargreaves', the 'Company' or the 'Group')

Board Changes

As previously announced, the Board is pleased to confirm that John Samuel has today been appointed to the Board to succeed Iain Cockburn in the role of Group Finance Director. Iain has today stepped down from the Group Board to take up a full-time position as Finance Director of Brockwell Energy Limited, the holding company for the Group's interests in the electricity generation sector.

For further details:

Hargreaves Services plc

Gordon Banham, Chief Executive Officer

John Samuel, Group Finance Director

0191 373 4485

Buchanan

Mark Court/Sophie Cowles

0207 466 5000

N+1 Singer (Nomad and Joint Corporate Broker)

Sandy Fraser/James White

0207 496 3000

Investec (Joint Corporate Broker)

Sara Hale/Rob Baker

0207 597 4000

Hargreaves Services plc published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2018 13:49:01 UTC.

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