HMS Group: Board Change

HMS Group (HMSG) HMS Group: Board Change 01-March-2022 / 16:51 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. HMS Hydraulic Machines & Systems Group plc (the "Company", and together with its subsidiaries, the "HMS Group")     Board Change   Moscow, Russia March 1, 2022   HMS Group (LSE, MOEX: HMSG) announces today that HMS Independent Non-Executive Director Ezio Vergani has resigned from the Board of Directors of the Company effective February 25, 2022.   For more information, please, contact: Capital markets, on telephone: [phone], or email: [e-mail]   About HMS Group HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services for the oil and gas, petrochemistry, nuclear and thermal power generation, water and wastewater sectors in Russia and the CIS headquartered in Moscow, Russia. HMS Group's products are mission-critical elements of projects across a diverse range of industries. HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG). www.grouphms.com   Press Release Information Accuracy Disclaimer Information published in press releases was accurate at the time of publication but may be superseded by subsequent releases or other information.

ISIN:	US40425X4079
Category Code:	MSCH
TIDM:	HMSG
LEI Code:	254900DDFETNLASV8M53
OAM Categories:	2.2. Inside information
	2.3. Major shareholding notifications
	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	146141
EQS News ID:	1291483

End of Announcement	EQS News Service