AIM Rule 26 Our story

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies.

Business description
Please click here for a description of the business.
Please click here for the names of the directors and brief biographical details.
Director and committee responsibilities
Please click here for a description of director and committee responsibilities.
Country of incorporation and main country of operation
HSS Hire Group plc is incorporated under the Companies Act 2006 and registered in England and Wales with company number 09378067. Its main country of operation is the United Kingdom.
Constitutional documents
Please click here to access the Company’s articles of association.
Details of other exchanges or trading platforms
The Company’s ordinary shares are admitted to trading on AIM, a market regulated by the London Stock Exchange. The Company has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platforms.
Number of securities in issue

As at 18 January 2024, the Company’s issued share capital consists of 704,987,954 Ordinary Shares of 1p each. The Company does not hold any Ordinary Shares in treasury. Insofar as the Company is aware, the percentage of Ordinary Shares not held in public hands is 63.45%.

As at 18 January 2024, the Company has been notified of the following shareholders holding 3% or more of the issued share capital of the Company.

Holder Holdings %
Exponent Private Equity LLP 235,681,708 33.43
Ravenscroft (CI) Limited 207,796,558 29.48
Lombard Odier Investment Managers 41,443,085 5.88
Hestia Investments NV 39,000,000 5.53
Merchant Capital 28,326,000 4.02
There are no restrictions on the transfer of the Company’s AIM securities.
Financial information
Please click here for access to the Company’s annual and interim reports.
Notifications in past 12 months & any MAR inside information disclosures
Please click here to access the notifications made by the Company in the past 12 months.
Admission document and circulars

Please click here to access the Company’s combined prospectus and circular published on 16 November 2020.

Please click here to access other circulars or notices sent to shareholders.

Corporate Governance

The Board has adopted the QCA Corporate Governance Code and the FY22 corporate governance report of the Company can be found here (see pages 42 – 58).

For further information, please see our Corporate Governance page.

This information was last reviewed on 18 January 2024.

UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers.
Nominated Adviser and Broker
Numis Securities Limited
45 Gresham Street

Legal Advisers

Freshfields Bruckhaus Deringer LLP
100 Bishopsgate

Independent Auditors

55 Baker St


Equiniti Limited
Aspect House
Spencer Road
West Sussex
BN99 6DA

This page was last updated on 18 January 2024