HMS Group announces results of its Board of Directors meeting

Moscow, Russia – December 11, 2017

HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG, the "HMS Group") announces that the Company's Board of Directors held an ordinary meeting (the "Meeting") at Hilton Cyprus Hotel, 98 Archbishop Makarios III Avenue, Nicosia, Cyprus on December 07, 2017. All of the Company's Directors were present at the Meeting.

The following significant matters were considered, discussed and approved at the Meeting:

  • Nine months 2017 IFRS Financial Statements review;
  • Interim dividends payment in respect of the nine months of 2017 in the amount of 5.12 RUB per one ordinary share, amounting to a total dividend of 600,000,000.00 RUB (the "Dividends").
    The Dividends will be paid on January 26, 2018, to shareholders on the Company's register at close of business (UK time) on January 12, 2018 (the "Record Date");
  • The List of participants of the Long-term Incentive Program (the "Program") for the Group's key executives for 2018.

For more information, please, contact:
Alexander Rybin, Head of Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

Inna Kelekhsaeva, Deputy Head of Capital markets, on telephone: +7 (495) 730-6601 x 1318, or email: capital-markets@hms.ru

About HMS Group
HMS Group is the leading pump and compressor manufacturer, as well as the 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 has a listing on the London Stock Exchange in the form of global depositary receipts (LSE: HMSG). http://ar2016.grouphms.com

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