Board changes

Hargreaves Services PLC
01 August 2023
 

Hargreaves Services plc

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

 

Board changes

 

Hargreaves Services plc (AIM: HSP), a diversified group delivering services to the industrial and property sectors, is pleased to announce the appointment of Stephen Craigen as Group Finance Director Designate and as a Director of the Board of Hargreaves, effective 1 August 2023.

 

Stephen has been with the Group for ten years and has held the role of Group Financial Controller since 2017. John Samuel, the current Group Finance Director, will step down from his role and the Board following the announcement of the Group's preliminary results for the year ended 31 May 2023, expected to be on 9 August 2023.

 

Commenting on Stephen's Appointment, Acting Group Chair Nigel Halkes said: "The Board has great confidence in Stephen and welcomes his appointment.  The transfer of responsibilities has gone smoothly, and I look forward to working with Stephen as Hargreaves progresses."

The following information in relation to Stephen Craigen is disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies: 

Full name: Stephen Joseph Craigen

Age: 39

Shares held: 12,860

Options held: 25,572

 

Directorships held in the past five years:

 

Current directorships/partnerships

Past directorships/partnerships

Hargreaves Land Group Ltd

Broken Cross Energy SPV Ltd

North Kyle Windfarm SPV Ltd

Kennoxhead SPV Ltd

Broken Cross Windfarm SPV Ltd

Westfield EFW SPV Ltd

Poniel Energy SPV Ltd

Killoch Energy SPV Ltd

Westfield Windfarm SPV Ltd

Westfield Solar SPV Ltd

Dalquhandy Windfarm SPV Ltd

Hargreaves Carbon Products Europe Ltd

HBR Ltd

HS Transport Services Ltd

R. Hanson & Son Ltd

Squire Distribution Services Ltd

Har Transport Ltd

Premier Lime & Stone Company Ltd

C.A. Blackwell (Plant) Ltd

H Technical Resources Ltd

Hargreaves (UK) Ltd

Maltby Colliery Ltd

Rocfuel Ltd

HESOTT Ltd

 

Eastgate Materials Handling Limited

There are no further disclosures to be made under Schedule 2(g) of the AIM Rules for Companies.

For further details: 

Hargreaves Services

Gordon Banham, Chief Executive

John Samuel, Group Finance Director

 

www.hsgplc.co.uk

Tel: 0191 373 4485

Walbrook PR (Financial PR & IR)

Paul McManus / Lianne Applegarth /

Louis Ashe-Jepson

 

Tel: 020 7933 8780 or hargreavesservices@walbrookpr.com

Mob: 07980 541 893 / 07584 391 303 /

07747 515 393

Singer Capital Markets (Nomad and Corporate Broker)

Sandy Fraser / Justin McKeegan

 

Tel: 020 7496 3000

About Hargreaves Services plc (www.hsgplc.co.uk)

Hargreaves Services plc is a diversified group delivering services to the 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.

 

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