Press-releases

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 General Meeting of Shareholders held on June 21th , 2013:

HMS Hydraulic Machines & Systems Group PLC announces today that it has purchased 1,187,681 of ordinary shares of the Company representing 1.01% of its issued share capital with an average price of US $3.66 per GDR.

Moscow, Russia – June 10, 2013 – HMS Group plc (the “Group”) (LSE: HMSG), the leading pump and compressor manufacturer and provider of flow control solutions and related services in Russia and the CIS, today announces its interim management statement and financial highlights for the three months ended March 31, 2013. The financial data is based on management accounts only and hasn’t been reviewed by external auditors.

The Board of Directors of HMS Group (LSE: HMSG LI) approved a change in the Payment date of the Company’s annual dividend for 2012 financial year of 6.82 RUR per ordinary share, amounting to a total dividend of RUB 799 054 572 (the “Dividend”), to July 03, 2013. The Payment date was previously scheduled on June 28^th, 2013. The Record date associated with this dividend payment remains unchanged at June 10, 2013.

Monday, 10 June 2013
9.00 AM (EDT) / 2.00 PM (UK) / 3.00 PM (CEST) / 5.00 PM (MOSCOW)