SPEEDY HIRE PLC ("SPEEDY HIRE")

Directorate Change: CHANGE IN DIRECTORS PARTICULARS

In accordance with Listing Rule 9.6.14, the Company advises that Ishbel Macpherson, Non-Executive Chairman has been appointed as an Independent Non-Executive Director by Dechra Pharmaceuticals PLC, with such appointment to have effect from 1 February 2013.

Enquiries:

Speedy Hire Plc

James Blair, Company Secretary

01942 327206