Please click here for a description of the business.

Please click here for the names of the directors and brief biographical details.

Please click here for a description of director and committee responsibilities.

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.

Please click here to access the Company’s articles of association.

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.

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

Please click here for access to the Company’s annual and interim reports.

Please click here to access the notifications made by the Company in the past 12 months.

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.

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.

The Company is subject to the UK City Code on Takeovers and Mergers.

Nominated Adviser and Broker
Numis Securities Limited
45 Gresham Street
London
EC2V 7BF

Legal Advisers
Freshfields Bruckhaus Deringer LLP
100 Bishopsgate
London
EC2P 2SR

Independent Auditors
BDO LLP
55 Baker St
London
W1U 7EU

Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA