HMS Group: Board Change

HMS Hydraulic Machines & Systems Group plc
(the "Company", and together with its subsidiaries, the "HMS Group")

Board Change

Moscow, Russia

April 21, 2022

HMS Group (LSE, MOEX: HMSG) announces today that HMS Non-Executive Director Vyacheslav Tsoy has resigned from the Board of Directors of the Company effective April 21 2022.

For more information, please, contact:

Capital markets, on telephone: +7 (495) 730-6601, or email: capital-markets@hms.ru

About HMS Group

HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services for the oil and gas, petrochemistry, nuclear and thermal power generation, water and wastewater sectors in Russia and the CIS headquartered in Moscow, Russia. HMS Group's products are mission-critical elements of projects across a diverse range of industries. HMS Group is listed on the London Stock Exchange and the Moscow Exchange in the form of global depositary receipts (LSE, MOEX: HMSG). www.grouphms.com

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