Directorate Change

Speedy Hire PLC 05 December 2005 5 December 2005 Speedy Hire Plc Board Appointment The Board of Speedy Hire Plc ('Speedy') is pleased to announce the appointment of Michael McGrath as an Executive Director with effect from the start of the new financial year in April 2006. Mike (38) is currently a partner in Pinsent Masons, the Company's solicitors, and has acted as Company Secretary on a part-time basis since 2001. Mike has been involved with Speedy since 1993, having advised in relation to the majority of its acquisitions and a wide range of legal and corporate issues since then. In addition to his continuing responsibility for all legal, secretarial and governance matters, Mike will undertake a wider role working alongside the existing team in the implementation of the Group's strategy. Steve Corcoran, Chief Executive said: 'I am delighted with Mike's appointment. To continue to attract individuals of Mike's calibre provides evidence of the quality and ambition that exists within the business. Mike's skills and his wealth of experience ensure that we are positioned to continue our growth and expansion plans'. There are no disclosures relating to Mr McGrath required under paragraph 9.6.13 of the Listing Rules. -ends- For further information: Speedy Hire Plc Hudson Sandler Steve Corcoran (Chief Executive) Nick Lyon Neil O'Brien (Group Finance Director) Tel: 020 7796 4133 Tel: 01942 720 000 This information is provided by RNS The company news service from the London Stock Exchange

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Speedy Hire (SDY)
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