SPEEDY HIRE PLC ("SPEEDY HIRE")

Directorate Change: CHANGE IN DIRECTORS PARTICULARS

In accordance with Listing Rule 9.6.14, the Company advises that Dr Chris Masters, Senior Independent Director, was appointed as a Non-Executive Director of Murgitroyd Group PLC with such appointment to have effect from 12 August 2015.

Enquiries:

Speedy Hire Plc

James Blair, Company Secretary

01942 720000