For immediate release

1 July 2014

Hargreaves Services plc

("Hargreaves" or the "Group")

Company Secretary Change

Hargreaves Services plc (AIM: HSP), the UK's leading supplier of solid fuels and bulk material logistics, is pleased to announce the appointment of Andrew Norman Robertson, currently General Counsel, to the position of Group Company Secretary with effect from 1 July 2014.

Andrew will replace Stephen Nigel MacQuarrie who is stepping down as Group Company Secretary to focus on Hargreaves' surface mining business in his capacity as Planning Director.

Tim Ross, Chairman of Hargreaves, commented: "I would like to thank Stephen for his considerable contribution to the Board and we look forward to working closely with Andrew in his new role".

For further details:

Hargreaves Services

Tel: 0191 373 4485

Gordon Banham, CEO


Iain Cockburn, Finance Director





Buchanan

Mark Court / Fiona Henson / Sophie Cowles

Tel: 020 7466 5000







N+1 Singer (Nomad & Joint Broker)

Tel: 0207 496 3000

Sandy Fraser / Nick Owen






Jefferies Hoare Govett (Joint Broker)

Tel: 020 7029 8000

Sara Hale / Harry Nicholas



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