HSS HIRE GROUP PLC — Director's Dealing 2023

May 19, 2023

National Storage Mechanism | Additional information

RNS Number : 0536A

HSS Hire Group PLC

19 May 2023

HSS Hire Group plc (the "Company")

Director/PDMR Shareholding

Surrender of LTIP awards

On 18 May 2023, the Executive Directors and Person Discharging Managerial Responsibilities set out in the table below ("Executives") confirmed their surrender of nil-cost options over ordinary shares in the Company ("Awards") granted on 2 July 2020, reflecting their participation in an Existing Schemes Award as referred to in the Company's 2022 Directors' Remuneration Report.

Name	Number of shares subject to the surrendered Award
Steve Ashmore	841,348
Paul Quested	606,685
Tom Shorten	606,685

The notification below, made pursuant to Article 19 of the Market Abuse Regulation, provides further information about these transactions.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Steve Ashmore

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

HSS Hire Group plc

b)

LEI code

2138004DGL1J6VQO6S92

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

Ordinary shares of 1p each in the capital of HSS Hire Group plc

b)

Identification code

GB00BVFD4645

c)

Nature of the transaction

Surrender of nil-cost option over 841,348 ordinary shares of 1p each in the capital of HSS Hire Group plc

d)

Price(s) and volume(s)

Price	Volume
N/A	841,348

e)

Aggregated information

- Aggregated volume

- Price

N/A

f)

Date of the transaction

18 May 2023

g)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Quested

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

HSS Hire Group plc

b)

LEI code

2138004DGL1J6VQO6S92

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

Ordinary shares of 1p each in the capital of HSS Hire Group plc

b)

Identification code

GB00BVFD4645

c)

Nature of the transaction

Surrender of nil-cost option over 606,685 ordinary shares of 1p each in the capital of HSS Hire Group plc

d)

Price(s) and volume(s)

Price	Volume
N/A	606,685

e)

Aggregated information

- Aggregated volume

- Price

N/A

f)

Date of the transaction

18 May 2023

g)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tom Shorten

2

Reason for the notification

a)

Position/status

Chief Commercial Officer

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer

a)

Name

HSS Hire Group plc

b)

LEI code

2138004DGL1J6VQO6S92

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

Ordinary shares of 1p each in the capital of HSS Hire Group plc

b)

Identification code

GB00BVFD4645

c)

Nature of the transaction

Surrender of nil-cost option over 606,685 ordinary shares of 1p each in the capital of HSS Hire Group plc

d)

Price(s) and volume(s)

Price	Volume
N/A	606,685

e)

Aggregated information

- Aggregated volume

- Price

N/A

f)

Date of the transaction

18 May 2023

g)

Place of the transaction

Outside a trading venue

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