29 January 2015

Speedy Hire PLC

("Speedy" or "the Group")

Re Directorate

The Board of Speedy announces that Michael Averill, a non-executive Director since 1 May 2008, will step down from the Board with effect from 26 February 2015.

Dr Chris Masters, who was appointed a non-executive Director on 13 July 2011, will become Senior Independent Director and Chairman of the Remuneration Committee, also with effect from 26 February 2015.

Jan Åstrand, Chairman, commented:

"On behalf of everyone at Speedy, I would like to thank Michael for his contribution to the Group over the last seven years and, on a personal level, for the wise counsel and guidance he has given to me since I was appointed Chairman."

Enquiries:

Instinctif Partners                                                                                           Tel: 020 7457 2020

Mark Garraway