Director Declaration

RNS Number : 1255Z

Speedy Hire PLC

15 May 2019

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

DIRECTOR DECLARATION

In accordance with LR 9.6.14(2), Speedy announces that David Shearer, Non-Executive Chairman of the Company, has been appointed as a Non-Executive Director and Chairman-elect of Stobart Group Limited, with effect from 1 June 2019.

Enquiries:

Speedy Hire Plc

Neil Hunt, Company Secretary

01942 720000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

RDNBELFFKEFZBBK