Press-releases

Moscow, Russia – April 27, 2012 – HMS Hydraulic Machines & Systems Group plc (the “Group”) (LSE: HMSG), the leading pump manufacturer and provider of flow control solutions and related services in Russia and the CIS, today announced that its Annual Report for 2011 which includes the audited consolidated and parent company IFRS financial statements for the financial year ended December 31, 2011, has been filed and is available on the Company’s website at:

HMS Group hosted an Investor Day on April 26^th, 2012.

HMS Hydraulic Machines & Systems Group PLC announces that the Company’s Board of Directors has recommended the payment by the Company of a final dividend in respect of the financial year ended 31 December 2011 of 12.8 RUR per ordinary share, amounting to a total dividend of RUB 1,499,692,000 (the “Dividends”).

HMS Hydraulic Machines & Systems Group PLC announces that the Company’s Board of Directors approved a buyback program in respect of Global Depositary Receipts («GDRs»), each representing one ordinary share of the Company.

HMS Hydraulic Machines & Systems Group PLC announces that the Company’s Board of Directors has approved the Long-Term Incentive Program (the «Program») for the HMS Group executive directors and senior employees.