3 August 2026

HARGREAVES SERVICES PLC

(the "Group", the "Company" or "Hargreaves")

Board Changes

Hargreaves Services plc (AIM: HSP), a diversified group delivering services to the environmental, infrastructure and property sectors, announces that, as previously announced on 28 January 2026 and 29 July 2026, Gordon Banham stepped down as Chief Executive Officer on 31 July 2026 and is succeeded by Simon Hicks who joined the Group in May 2025 in the role of Chief Operating Officer. Gordon maintains his connection with Hargreaves as he assumes his new role of managing the Group's investment in its German joint venture and overseeing the development of the zinc recycling plant.

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About Hargreaves

Hargreaves Services plc is a diversified group delivering services to the environmental, infrastructure and property sectors, supporting key industries within the UK and South East Asia. The Company's three business segments are Services, Hargreaves Land and an investment in a German joint venture, Hargreaves Raw Materials Services GmbH ("HRMS"). Services provides critical support to many core industries including Connectivity, Clean Energy and Environmental infrastructure through the provision of materials handling, mechanical and electrical contracting services, logistics and major earthworks. Hargreaves Land is focused on the sustainable development of brownfield sites for both residential and commercial purposes. HRMS trades in specialist commodity markets and owns DK Recycling und Roheisen GmbH ("DK"), a specialist recycler of steel waste material. Hargreaves is headquartered in County Durham and has operational centres across the UK, as well as in Hong Kong, South Africa and a joint venture in Duisburg, Germany.

For further information, please visit www.hsgplc.co.uk.