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HARGREAVES SERVICES PLC

Board/Management Information Jul 1, 2014

7687_rns_2014-07-01_fdc3094c-85f5-4008-a448-7b8c0420f2b7.html

Board/Management Information

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RNS Number : 1309L

Hargreaves Services PLC

01 July 2014

For immediate release 1 July 2014

Hargreaves Services plc

("Hargreaves" or the "Group")

Company Secretary Change

Hargreaves Services plc (AIM: HSP), the UK's leading supplier of solid fuels and bulk material logistics, is pleased to announce the appointment of Andrew Norman Robertson, currently General Counsel, to the position of Group Company Secretary with effect from 1 July 2014.

Andrew will replace Stephen Nigel MacQuarrie who is stepping down as Group Company Secretary to focus on Hargreaves' surface mining business in his capacity as Planning Director.

Tim Ross, Chairman of Hargreaves, commented: "I would like to thank Stephen for his considerable contribution to the Board and we look forward to working closely with Andrew in his new role".

For further details:

Hargreaves Services Tel: 0191 373 4485
Gordon Banham, CEO
Iain Cockburn, Finance Director
Buchanan

Mark Court / Fiona Henson / Sophie Cowles
Tel: 020 7466 5000
N+1 Singer (Nomad & Joint Broker) Tel: 0207 496 3000
Sandy Fraser / Nick Owen
Jefferies Hoare Govett (Joint Broker) Tel: 020 7029 8000
Sara Hale / Harry Nicholas

This information is provided by RNS

The company news service from the London Stock Exchange

END

COSLLFVSDIILIIS

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