Press-releases

30.04.2014

Annual information update

Moscow, Russia – April 30, 2014 – HMS Group (LSE: HMSG), the leading pump and compressor manufacturer as well as provider of flow control solutions and related services in Russia and the CIS, today announces that in accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months in compliance with European Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This Annual Information Update is required by, and is being made pursuant to, Article 10 of the European Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

The Company has submitted the following UK regulatory announcements via a Regulatory Information Service (RIS) for the previous 12 months. Full details of these announcements can be found at http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html.

Announcements made via RIS also available in the Investor Relations section of the Company’s website http://grouphms.com on or around the dates indicated.


Date of publication

Topic of the announcement

28.05.2013

WEBCAST TO DISCUSS 3 MONTHS 2013 FINANCIAL RESULTS

07.06.2013

HMS Group changes 2012 dividend Payment date

10.06.2013

HMS Group announces interim management statement and financial highlights for the three months ended March 31, 2013

13.06.2013

Transactions in own securities

24.06.2013

Resolutions of the Annual General and Extraordinary Meetings of Shareholders

25.07.2013

HMS GROUP Q2 2013 ORDER INTAKE

29.07.2013

HMS GROUP TO PROVIDE PUMP-BASED SOLUTIONS FOR ZAPOLYARYE – PURPE PIPELINE

27.08.2013

HMS Group signs US$ 29 mn contract for delivery of Compressor station

03.09.2013

HMS Group raised 3-year Rub 2.75 bn facilities for current loans refinancing

24.09.2013

HMS Group raised 5-year Rub 1.83 bn facility for refinancing a loan with maturity in 2 years

30.09.2013

HMS Group Announces Financial Results for the Six Months Ended June 30, 2013

31.10.2013

HMS GROUP 3Q AND 9M 2013 ORDER INTAKE

09.12.2013

HMS GROUP BOARD OF DIRECTORS MEETING RESULTS

17.12.2013

HMS Group announces interim management statement and financial highlights for the nine months ended September 30, 2013

27.12.2013

HMS GROUP TO SELL ITS STAKE IN JSC "TREST "SIBKOMPLEKTMONTAGNALADKA"

13.01.2014

HMS GROUP DECREASED ITS DEBT LEVEL AND RAISED 3-YEAR RUB 1.2BN FACILITY FOR LOANS REFINANCING

14.01.2014

HMS GROUP SIGNS RUB 5.7BN CONTRACT TO DELIVER INTEGRATED SOLUTIONS FOR MAJOR SIBERIAN GASFIELD

31.01.2014

HMS GROUP 4Q AND FY 2013 ORDER INTAKE

14.02.2014

HMS GROUP SUSPENSION FROM LISTING AND TRADING

18.02.2014

HMS GROUP CLARIFIES THE IMPLICATIONS OF THE INTERIM COURT ORDER IN CYPRUS

17.04.2014

Cyprus Court Discharges EUR 400 Million Freezing Order Against HMS Group and Its Directors

25.04.2014

HMS GROUP 1Q 2014 ORDER INTAKE

28.04.2014

HMS Group’s Board of Directors recommended annual dividend of 3.41 RUB per share and resolved other matters

29.04.2014

HMS Group full year 2013 IFRS financial results

The following documents have been filed by the Company with the Financial Services Authority (FSA) during the previous 12 months to National Storage Mechanism (NSM). The copy of the document submitted can be viewed online at: www.hemscott.com/nsm.do


Date of filing

Document

30.04.2014

2013 ANNUAL REPORT OF HMS HYDRAULIC MACHINES AND SYSTEMS GROUP PLC (PREPARED IN ACCORDANCE WITH THE DISCLOSURE REQUIREMENTS OF FSA) APPROVED BY THE BOARD OF DIRECTORS


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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.

For further information, please contact:

Vera Timoshenko
Head of Investor Relations
Tel: +7 (495) 730-66-01 x 1302
ir@hms.ru

Nozima Karimova
Head of Press Service
Tel: +7 (495) 730-66-10
karimova@hms.ru

Disclaimer

The information contained herein has been prepared using information available to HMS Hydraulic Machines & Systems Group Plc (“HMS Group” or “HMS” or “Group” or “Company”) at the time of preparation of the presentation. External or other factors may have impacted on the business of HMS Group and the content of this presentation, since its preparation. In addition all relevant information about HMS Group may not be included in this presentation. No representation or warranty, expressed or implied, is made as to the accuracy, completeness or reliability of the information.

Any forward looking information herein has been prepared on the basis of a number of assumptions which may prove to be incorrect. Forward looking statements, by the nature, involve risk and uncertainty and HMS Group cautions that actual results may differ materially from those expressed or implied in such statements. Reference should be made to the most recent Annual Report for a description of the major risk factors. This presentation should not be relied upon as a recommendation or forecast by HMS Group, which does not undertake an obligation to release any revision to these statements.

This presentation does not constitute or form part of any advertisement of securities, any offer or invitation to sell or issue or any solicitation of any offer to purchase or subscribe for, any shares in HMS Group, nor shall it or any part of it nor the fact of its presentation or distribution form the basis of, or be relied on in connection with, any contract or investment decision.


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