HMS Group: Board Change (approved)

July 23, 2018

HMS Hydraulic Machines & Systems Group plc
(the "Company", and together with its subsidiaries, the "HMS Group")

Resolutions of the Extraordinary General Meetings of Shareholders

HMS Group (LSE: HMSG)(the "Group"), the leading pump and compressor manufacturer and provider of flow control solutions and related services in Russia and the CIS, today announces that the following resolutions have been approved by the Extraordinary General Meeting of Shareholders held on July 23, 2018:

1)       Mr. Ezio Vergani has been appointed as a Non- Executive Independent Director;

2)       Mr. Giorgio Veronesi has been appointed as a Non- Executive Independent Director;

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About HMS Group

HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services to the oil and gas, nuclear and thermal power generation and water utilities sectors in Russia and the CIS. HMS Group's products are mission-critical elements of projects across a diverse range of industries. It has participated in a number of large-scale infrastructure projects in Russia, including providing pumps and modular equipment to the Vankor oil field and pumping stations on recent trunk pipelines projects linking Russia's core oil producing areas to export ports on the Pacific Ocean and Baltic Sea. HMS Group's global depositary receipts ("GDRs") are listed under the symbol "HMSG" on the London Stock Exchange.

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