Re. Directorate

Speedy Hire Plc

("Speedy" or "the Group")

Re: Directorate

Speedy, the UK's leading tools, equipment and plant hire services company, operating across the construction, infrastructure and industrial markets, announces that with effect from 26 February 2015, Jan Åstrand, who is the Non-executive Chairman of the Company, is appointed a member of the Company's Remuneration Committee and its Audit Committee. Mr Åstrand will continue to serve as Chairman of the Nomination Committee.

27 February 2015

Enquiries:

Instinctif Partners Tel: 020 7457 2020

Mark Garraway

Helen Tarbet

James Gray