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

RE: DIRECTORAte

Speedy, the UK's leading provider of tools, equipment and plant hire services, operating across the construction, infrastructure and industrial markets, announces that with effect from 10 November 2016, David Shearer, who is a Non-Executive Director of the Company, was appointed a member of the Company's Nomination Committee and its Audit Committee.

Enquiries:

Speedy Hire Plc

James Blair, Company Secretary

01942 720000