30.04.2015

HMS Group Annual information update 2014

Moscow, Russia – April 30, 2015 – HMS Group (LSE: HMSG), the leading pump and compressor manufacturer as well as provider of flow control solutions and related services in Russia and the CIS, today announces that in accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months in compliance with European Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This Annual Information Update is required by, and is being made pursuant to, Article 10 of the European Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

The Company has submitted the following UK regulatory announcements via a Regulatory Information Service (RIS) for the previous 12 months. Full details of these announcements can be found at
http://www.londonstockexchange.com/exchange/prices-and-markets/stocks/exchange-insight/company-news.html?fourWayKey=US40425X2099USUSDIOBE

Announcements made via RIS also available in the Investor Relations section of the Company’s website http://grouphms.com on or around the dates indicated.

Date of publication

Topic of the announcement

16/06/2014 HMS Group Plc - 1st Quarter Results
24/06/2014 HMS Group Plc - AGM Statement
02/07/2014 HMS Group Plc - Statement re Derivative Action
11/07/2014 HMS Group Plc - Result of Meeting
25/07/2014 HMS Group Plc - 2Q order intake
08/09/2014 HMS Group Plc - Bonds Redemption
24/09/2014 HMS Group Plc - Result of Meeting
30/09/2014 HMS Group Plc - Half-yearly Report
29/10/2014 HMS Group Plc - HMS Group 3Q and 9M 2014 Order Intake
13/11/2014 HMS Group Plc - Corporate rating revision
09/12/2014 HMS Group Plc - Result of Meeting
16/12/2014 HMS Group Plc - 3rd Quarter Results
23/12/2014 HMS Group Plc - Corporate rating revision
28/01/2015 HMS Group Plc - HMS Group Purchased Rub 1.9 bn Bonds
05/02/2015 HMS Group Plc - HMS Group raised Rub 2 bn short-term financing from Sberbank
09/02/2015 HMS Group Plc - Order Intake
27/04/2015 HMS Group Plc - Result of Meeting
27/04/2015 HMS Group Plc - Annual Financial Report



The following documents have been filed by the Company with the Financial Services Authority (FSA) during the previous 12 months to National Storage Mechanism (NSM). The copy of the document submitted can be viewed online at: http://www.morningstar.co.uk/uk/NSM

Date of filing

Document

30.04.2015 2014 ANNUAL REPORT OF HMS HYDRAULIC MACHINES AND SYSTEMS GROUP PLC (PREPARED IN ACCORDANCE WITH THE DISCLOSURE REQUIREMENTS OF FSA) APPROVED BY THE BOARD OF DIRECTORS


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HMS Group is the leading pump and compressor manufacturer, as well as provider of flow control solutions and related services to the oil and gas, nuclear and thermal power generation and water utilities sectors in Russia and the CIS. HMS Group’s products are mission-critical elements of projects across a diverse range of industries. It has participated in a number of large-scale infrastructure projects in Russia, including providing pumps and modular equipment to the Vankor oil field and pumping stations on recent trunk pipelines projects linking Russia’s core oil producing areas to export ports on the Pacific Ocean and Baltic Sea.
HMS Group’s global depositary receipts (“GDRs”) are listed under the symbol “HMSG” on the London Stock Exchange.


For further information, please contact:

Investor Relations Department
ir@hms.ru


Disclaimer

The information contained herein has been prepared using information available to HMS Hydraulic Machines & Systems Group Plc (“HMS Group” or “HMS” or “Group” or “Company”) at the time of preparation of the presentation. External or other factors may have impacted on the business of HMS Group and the content of this presentation, since its preparation. In addition all relevant information about HMS Group may not be included in this presentation. No representation or warranty, expressed or implied, is made as to the accuracy, completeness or reliability of the information.
Any forward looking information herein has been prepared on the basis of a number of assumptions which may prove to be incorrect. Forward looking statements, by the nature, involve risk and uncertainty and HMS Group cautions that actual results may differ materially from those expressed or implied in such statements. Reference should be made to the most recent Annual Report for a description of the major risk factors. This presentation should not be relied upon as a recommendation or forecast by HMS Group, which does not undertake an obligation to release any revision to these statements.
This presentation does not constitute or form part of any advertisement of securities, any offer or invitation to sell or issue or any solicitation of any offer to purchase or subscribe for, any shares in HMS Group, nor shall it or any part of it nor the fact of its presentation or distribution form the basis of, or be relied on in connection with, any contract or investment decision.