Director Declaration

25 November 2010

Hargreaves Services plc ("the Company")

Directors' Disclosure Update

In accordance with AIM rule 17 the Company announces the following changes to the directors' disclosures under schedule two, paragraph (g):

Tim Ross, the non-executive chairman, has notified the Company that administrators were appointed to Connaught plc, of which he was a non-executive director.

There is no further information to be disclosed under schedule two, paragraph (g) of the AIM rules.

ENDS

For further information:

Hargreaves Services plc 0191 373 4485

Gordon Banham, CEOIain Cockburn, Group Finance Director

Brewin Dolphin 0845 213 4730

Matt Davis