Press-releases

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.