SPEEDY HIRE PLC ("SPEEDY" OR "THE GROUP")

RE: DIRECTORAte

Speedy announces that James Morley, a non-executive Director since 2 April 2009, will step down from the Board no later than 30 November 2015 and earlier if the appointment of a new non-executive Director is announced beforehand.

A search process for a new non-executive Director, who will also take on the role of Chairman of the Audit Committee, is underway and an appointment is expected to be made soon.

Jan Åstrand, Chairman, commented:

"I would like to thank James personally for his assistance since I joined the Group in November 2014 and wish him well for the future."

Enquiries:

Speedy Hire Plc
James Blair, Company Secretary
01942 720000