Hargreaves Services Plc announced the appointment of Simon Hicks as Chief Operating Officer ("COO") and Executive Director, starting on 1 June 2025. Simon has a wealth of experience across the infrastructure and energy markets, having held senior positions within Cape plc, Altrad Services, Bilfinger and most recently as CEO of Evero Energy Limited, a privately-owned waste-to-energy producer with five operational plants across the UK. Simon will join the Board of Hargreaves Services plc following the previously announced retirement of David Anderson (Group Property Director).

Simon's initial focus will be on the creation and delivery of value within the Group's Services business unit. The following additional information is provided with regards to the appointment of Simon Angus Hicks, aged 56, in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies: Current Directorships/partnerships: Purple Forge Limited; Directorships/partnerships within the last five years: Evero Energy Group Limited, Evero Energy Holdings Limited, Evero Energy H Holdings Limited, Evero Energy Finance Limited, Evero Energy Services Limited, Evero Energy Asset Management Limited, Evero Energy Platform Limited, TWALP (GP1) Limited, Freeboard Captive Limited, BIH (ERE) Limited, UKWREI (GP) Limited, BIH (Widnes) Limited, BIH (Birmingham) Limited, TWALP (LP) Limited, Bioenergy Infrastructure Holdings 2 Limited, Bioenergy Infrastructure Holdings 3 Limited, UK Waste Resources and Energy Investments (GP) Limited, Raw (GP1) Limited, Raw (GP2) Limited, Raw (LP) Limited TWALP (GP2) Limited, BIH (Levenseat) Limited, BIH (Oakleaf) Limited, UKWREI (LP) Limited, Big Legolas Holdings Limited, Assetgen (Hoddesdon) Limited, ERE Developments Limited, ERE LPS Holdings Limited and We are Innovative Ltd. The following companies were liquidated during the director's tenure: McDonald Engineering Ltd. The following companies were liquidated within 12 months of the director's resignation: European Environmental Systems Limited. There are no further disclosures required to be made in respect of the appointment ofMrSimon Angus Hicksunder AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Current Directorships/partnerships: Purple Forge Limited. Directorships/partnerships within the last five years: Evero Energy Group Limited, Evero Energy Holdings Limited, Evero Energy H Holdings Limited, Evero Energy Finance Limited, Evero Energy Services Limited, Evero Energy Asset Management Limited, Evero Energy Platform Limited, TWALP (GP1) Limited, Freeboard Captive Limited, BIH (ERE) Limited, UKWREI (GP) Limited, BIH (Widnes) Limited, BIH (Birmingham) Limited, TWALP (LP) Limited, Bioenergy Infrastructure Holdings 2 Limited, Bioenergy Infrastructure Holdings 3 Limited, UK Waste Resources and Energy Investments (GP) Limited, Raw (GP1) Limited, Raw (GP2) Limited, Raw (LP) Limited, TWALP (GP2) Limited, BIH (Levenseat) Limited, BIH (Oakleaf) Limited, UKWREI (LP) Limited, Big Legolas Holdings Limited, Assetgen (Hoddesdon) Limited, ERE Developments Limited, ERE LPS Holdings Limited, We are Innovative Ltd.