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HARGREAVES SERVICES PLC

Remuneration Information Nov 21, 2025

7687_dirs_2025-11-21_3a1bb803-1593-4736-9ae9-75081760a8b9.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4272I

Hargreaves Services PLC

21 November 2025

Hargreaves Services plc

("Hargreaves", the "Company" or the "Group")

Share Option Awards to Directors, PDMRs and Senior Employees

Hargreaves Services plc (AIM: HSP), a diversified group delivering services to the environmental, infrastructure and property sectors, announces that a total of 210,713 options ("Options") were awarded today to Simon Hicks (a director of Hargreaves), Stephen Craigen (a director of Hargreaves), David Hankin (PDMR), along with twenty-six other senior non-PDMR employees to subscribe for ordinary shares of 10p each pursuant to the Company's Executive Share Option Scheme 2025. The awards comprise the following allocations:

Options
Simon Hicks 39,981
Stephen Craigen 38,709
David Hankin 4,000
Twenty-six senior non-PDMR employees 128,023

The Options are exercisable at an exercise price of 10p per ordinary share between the period of 12 November 2028 and 11 November 2030.

Following the above option awards, the interests of Simon Hicks and Stephen Craigen in the share capital of the Company are as follows:

Ordinary Shares % of issued share capital Vested but

unexercised options
Unvested options
Simon Hicks 4,250 0.01% Nil 39,981
Stephen Craigen 24,070 0.07% Nil 103,327

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Simon Hicks
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hargreaves Services plc
b) LEI 213800O17BER1SHMH466
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Grant of options over ordinary shares of 10p each in Hargreaves Services plc

 ISIN: GB00B0MTC970
b) Nature of the transaction Grant of options over ordinary shares
c) Price(s) and volume(s) 39,981 options at an exercise price of 10p per ordinary share
d) Aggregated information

 - Aggregated volume

 - Price
N/A
e) Date of the transaction 21 November 2025
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Stephen Craigen
2 Reason for the notification
a) Position/status Director
b) Initial notification/Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hargreaves Services plc
b) LEI 213800O17BER1SHMH466
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Grant of options over ordinary shares of 10p each in Hargreaves Services plc

 ISIN: GB00B0MTC970
b) Nature of the transaction Grant of options over ordinary shares
c) Price(s) and volume(s) 38,709 options at an exercise price of 10p per ordinary share
d) Aggregated information

 - Aggregated volume

 - Price
N/A
e) Date of the transaction 21 November 2025
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Hankin
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Hargreaves Services plc
b) LEI 213800O17BER1SHMH466
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Grant of options over ordinary shares of 10p each in Hargreaves Services plc 

ISIN: GB00B0MTC970
b) Nature of the transaction Grant of options over ordinary shares
c) Price(s) and volume(s) 4,000 options at an exercise price of 10p per ordinary share
d) Aggregated information

 - Aggregated volume

 - Price
N/A
e) Date of the transaction 21 November 2025
f) Place of the transaction Off market transaction

For further details:

Hargreaves Services

Gordon Banham, Chief Executive Officer

Stephen Craigen, Chief Financial Officer

Simon Hicks, Chief Operating Officer
www.hsgplc.co.uk

Tel: 0191 373 4485
Walbrook PR (Financial PR & IR)

Paul McManus, Lianne Applegarth

Joe Walker
Tel: 020 7933 8780 or [email protected]

Mob: 07980 541 893 / 07584 391 303  

07407 020 470
Singer Capital Markets (Nomad and Corporate Broker)

Sara Hale, Phil Davies, Sam Butcher
Tel: 020 7496 3000
Cavendish Capital Markets Ltd (Joint Corporate Broker)

Katy Birkin - Corporate Finance

Jasper Berry / Tim Redfern - Sales / ECM
Tel: 020 7220 0500

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About Hargreaves Services plc (https://www.hsgplc.co.uk/)

Hargreaves Services plc is a diversified group delivering services to the environmental, industrial and property sectors, supporting key industries within the UK and South East Asia. The Company's three business segments are Services, Hargreaves Land and an investment in a German joint venture, Hargreaves Raw Materials Services GmbH ("HRMS"). Services provides critical support to many core industries including Energy, Environmental, UK Infrastructure and certain manufacturing industries through the provision of materials handling, mechanical and electrical contracting services, logistics and major earthworks. Hargreaves Land is focused on the sustainable development of brownfield sites for both residential and commercial purposes. HRMS trades in specialist commodity markets and owns DK Recycling, a specialist recycler of steel waste material. Hargreaves is headquartered in County Durham and has operational centres across the UK, as well as in Hong Kong and a joint venture in Duisburg, Germany.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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