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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
9th Apr 20204:42 pmRNSSecond Price Monitoring Extn
9th Apr 20204:37 pmRNSPrice Monitoring Extension
2nd Apr 20207:00 amRNSBoard Appointment
26th Mar 20207:00 amRNSDeferral of Interim Dividend and Trading Update
6th Mar 20203:57 pmRNSHolding(s) in Company
6th Mar 20209:15 amRNSHolding(s) in Company
5th Mar 20203:50 pmRNSHolding(s) in Company
3rd Mar 20209:33 amRNSHolding(s) in Company
4th Feb 202011:52 amRNSNotification of Major Holdings
29th Jan 20202:15 pmRNSNotification of Major Holdings
29th Jan 20207:00 amRNSInterim Results
9th Jan 20205:16 pmRNSShare Option Award to a PDMR
24th Dec 20198:39 amRNSDirector/PDMR Shareholding
19th Dec 201912:44 pmRNSTransfer of shares held in Treasury
18th Dec 201911:12 amRNSTransfer of shares held in Treasury
17th Dec 20197:00 amRNSDirector/PDMR Shareholding
13th Dec 20197:00 amRNSShare Option Awards to Executive Directors & PDMRs
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3rd Oct 20194:02 pmRNSNotification of Major Holdings
2nd Oct 20195:12 pmRNSTransfer of shares held in Treasury
30th Aug 201911:03 amRNSTransfer of Shares held in Treasury
28th Aug 20197:00 amRNSPosting of Annual Report and Notice of AGM
16th Aug 20197:00 amRNSHolding(s) in Company
31st Jul 20193:03 pmRNSHolding(s) in Company
31st Jul 20197:00 amRNSPreliminary Results
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4th Jun 20197:00 amRNSFull Year Trading Update and Results Notification
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23rd Apr 20192:40 pmRNSHolding(s) in Company
5th Apr 20197:00 amRNSTransfer of shares held in Treasury and TVR
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7th Feb 20193:02 pmRNSDirector Share Purchase
30th Jan 20192:13 pmRNSInterim Dividend Record Date
30th Jan 20197:00 amRNSInterim Results
22nd Jan 201912:09 pmRNSResult of General Meeting
19th Dec 20187:00 amRNSPosting of Circular and Notice of General Meeting
13th Dec 20187:00 amRNSHolding(s) in Company
6th Dec 20187:00 amRNSGroup Property Director Start Date

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