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HARGREAVES SERVICES PLC

Remuneration Information Jul 1, 2015

7687_rns_2015-07-01_cfbd379e-9b5d-44db-9ae3-f5300dd7bf9d.html

Remuneration Information

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RNS Number : 9031R

Hargreaves Services PLC

01 July 2015

Hargreaves Services plc ("the Company")

Block Admission Update

The Company makes the following notification, pursuant to AIM Rule 29 and Schedule Six of the AIM Rules for Companies, regarding its existing Block Admission facility:

Name of Scheme Sharesave Schemes 7, 8, 9
Period of Return 1 January 2015 to 30 June 2015
Balance of unallotted securities from previous return 506,392
Plus amount by which block scheme(s) increased since last return 0
Less number of securities allotted under scheme (s) 0
Balance under scheme(s) not yet allotted 475,904

This figure relates to schemes 7, 8, and 9 due to schemes 1 through 6 having matured
Number and class of securities originally admitted and the date of admission Sharesave 9 - 140,474 ordinary shares of 10p each. No block admission made.

Sharesave 8 - 167,715 ordinary shares of 10p each - Admission 24 April 2013

Sharesave 7 - 167,715 ordinary shares of 10p each - Admission 16 April 2012

Sharesave 6  - 136,970 ordinary shares of 10p each - Admission 2 February 2012

Sharesave 5 - 152,565 ordinary shares of 10p each - Admission 2 February 2012

Sharesave 4 - 182,867 ordinary shares of 10p each - Admission 2 February 2012

Sharesave 3 - 136,057 ordinary shares of 10p each - Admission 20 May 2011

Sharesave 2 - 214,573 ordinary shares of 10p each - Admission 9 June 2010

Sharesave 1 - 121,515 ordinary shares of 10p each - Admission 27 February 2009
Name of Scheme 2006 Performance Share Plan
Period of Return 1 January 2015 to 30 June 2015
Balance of unallotted securities from previous return 14,000
Plus amount by which block scheme(s) increased since last return 0
Less number of securities allotted under scheme (s) 0
Balance under scheme(s) not yet allotted 14,000
Number and class of securities originally admitted and the date of admission 72,286 ordinary shares of 10p each - Admission 2 February 2012

For further details:

Hargreaves Services 0191 373 4485
Gordon Banham, Group Chief Executive

Iain Cockburn, Group Finance Director
Buchanan 0207 466 5000
Mark Court / Fiona Henson / Sophie Cowles
N+1 Singer (Nomad & Joint Broker) 0207 496 3000
Sandy Fraser / Nick Owen
Jefferies International Limited (Joint Broker) 0207 029 8000
Sara Hale / Harry Nicholas

This information is provided by RNS

The company news service from the London Stock Exchange

END

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