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LONDON - HSS Hire Group plc, a leading provider of tool and equipment hire, has updated its disclosures regarding the directorships of its board members in compliance with AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
The company provided clarifications and amendments to prior announcements concerning the current and former directorships held by various non-executive directors and the interim chief financial officer.
Neil Cooper, a non-executive director, has had several changes in his directorships since the last announcement on January 7, 2025. His current directorships, which included roles at various international Currencies Direct companies and Tor Currency Exchange Ltd, are now listed as former positions. Additionally, EFIRST-FX Limited was noted as a former directorship within the last five years.
Ernst Kastner, also serving as a non-executive director, has a past directorship with Steven Louis & Company Limited, which entered voluntary liquidation and was dissolved on July 5, 2017. This follows the previous update on January 7, 2025.
Richard Jones, the interim Chief Financial Officer, corrected a previous disclosure from August 12, 2024. It was noted that his directorship at C4X Discovery Ltd (JO:DSBPp) was inaccurately reported and should have been listed as C4X Discovery (NASDAQ:WBD) Holdings Limited.
Tom Sweet-Escott, another non-executive director, had previously disclosed directorships in the HSS Hire Group plc prospectus dated January 22, 2015, which included Lowell Funding Limited and related entities. Additionally, he resigned from Horizon HoldCo Limited on January 11, 2021, as updated in the prospectus dated November 16, 2020.
These disclosures are part of the company’s commitment to transparency and adherence to the regulatory requirements set by the AIM, a sub-market of the London Stock Exchange (LON:LSEG) catering to smaller, growing companies. This update is based on a press release statement issued by HSS Hire Group plc.
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