Directorate Change

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

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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.