Shareholder Derivative Litigation Update

Moscow, Russia, HMS Hydraulic Machines & Systems Group Plc (the “Company”) (LSE: HMSG) announces the following update regarding the action launched by the Company’s shareholder, Mr. German A. Tsoy, and his holding company, Acura Global Limited (BVI), in the District Court of Nicosia

HMS Group announces management statement and financial highlights for 6 months 2015

Moscow, Russia – October 6, 2015 – 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 financial results for 6 months ended June 30, 2015.

HMS Group announces results of its Board of Directors meeting

Moscow, Russia – HMS Hydraulic Machines & Systems Group PLC (LSE: HMSG) announces that the Company’s Board of Directors held an ordinary meeting (the “Meeting”) at the Company’s registered address in Limassol, Cyprus on September 30, 2015. All of the Company’s seven Directors were present at the Meeting.

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