Director Declaration

SPEEDY HIRE PLC ("SPEEDY")

DIRECTOR DECLARATION

Speedy, the UK's leading tools, equipment and plant hire services company, operating across the construction, infrastructure and industrial markets, has been informed by David Shearer, Non-Executive Director, that Liberty Living Group Plc, of which he is a Director, has today been admitted to trading on The International Stock Exchange. Therefore this directorship is notifiable in accordance with LR 9.6.14(2).

Enquiries:

Speedy Hire Plc

Neil Hunt, Company Secretary

01942 720000