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Pin to quick picksHargreaves Serv Regulatory News (HSP)

Share Price Information for Hargreaves Serv (HSP)

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Share Price: 570.00
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Change: -4.00 (-0.70%)
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Open: 566.00
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Board changes

1 Aug 2023 07:00

RNS Number : 7779H
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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BOASDAFDFEDSEIW
Date   Source Headline
28th Mar 20243:21 pmRNSPDMR/PCA Share Transfer
20th Mar 20244:29 pmRNSTransfer of shares held in Treasury
15th Mar 20244:00 pmRNSPDMR/PCA Share Transfer
5th Mar 202410:06 amRNSDirector/PDMR Dealing
4th Mar 20247:00 amRNSRetirement Benefit Obligation Buy In update
5th Feb 202410:31 amRNSHolding(s) in Company
31st Jan 202412:14 pmRNSDirector / PDMR Dealing
24th Jan 20247:00 amRNSInterim results
10th Jan 20247:00 amRNSConfirmation of interim results
21st Dec 202311:58 amRNSPDMR Dealing
21st Dec 20237:00 amRNSTrading Update, Notice of Results, Dividend Payout
7th Nov 202311:34 amRNSShare Options Awards
30th Oct 202311:56 amRNSDirector/PDMR Dealing
25th Oct 20232:45 pmRNSResult of AGM
25th Oct 20237:00 amRNSAGM Statement
23rd Oct 202312:27 pmRNSPDMR and PCA Share Sale/Purchase
17th Oct 202310:40 amRNSDirector/PDMR Dealing
6th Oct 20233:08 pmRNSExercise of Options and Total Voting Rights
22nd Sep 20239:36 amRNSNotice of AGM & Posting of Annual Report &Accounts
5th Sep 20232:49 pmRNSTransfer of shares held in Treasury
31st Aug 20237:00 amRNSBoard responsibilities
30th Aug 202310:32 amRNSTransfer of shares held in Treasury/ PDMR Dealing
15th Aug 202311:15 amRNSDirector/PDMR Shareholding
3rd Aug 202310:15 amRNSConfirmation of prelims and investor presentation
1st Aug 20237:00 amRNSBoard changes
25th Jul 20237:00 amRNSValuation and Realisation Plan for Renewables
24th Jul 202312:48 pmRNSChange to date of Preliminary Results
23rd Jun 20231:35 pmRNSConfirmation of prelims and investor presentation
21st Jun 20231:10 pmRNSHolding(s) in Company
12th Jun 20231:28 pmRNSExercise of Options
8th Jun 20237:00 amRNSTrading update and notice of preliminary results
5th Jun 20237:00 amRNSBoard Responsibilities
1st Jun 20231:44 pmRNSDirector/PDMR Dealing
20th Apr 20235:15 pmRNSHolding(s) in Company
17th Apr 20239:00 amRNSHolding(s) in Company
25th Jan 20236:08 pmRNSHolding(s) in Company
25th Jan 20237:00 amRNSInterim results
12th Jan 202312:35 pmRNSConfirmation of interim results
6th Dec 20227:00 amRNSTrading Update and Notice of Interim Results
30th Nov 20227:00 amRNSChange of Adviser
18th Nov 20224:41 pmRNSSecond Price Monitoring Extn
18th Nov 20224:36 pmRNSPrice Monitoring Extension
27th Oct 202211:40 amRNSResult of AGM
27th Oct 20227:00 amRNSAGM Statement
7th Sep 20227:00 amRNSNotice of AGM & Posting of Annual Report &Accounts
4th Aug 202211:49 amRNSShare options awards (amendment)
1st Aug 20225:27 pmRNSShare options awards
27th Jul 20227:00 amRNSPreliminary results
7th Jul 20227:00 amRNSConfirmation of Preliminary Results
13th Jun 20222:35 pmRNSDirector/PDMR/PCA Dealing

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