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

Moscow, Russia

September 24, 2020

HMS Group announces results of its Board of Directors meeting

HMS Group (LSE: HMSG) announces the results of the Company's Board of Directors meeting held through a videoconference call on September 23, 2020.

The Board of Directors considered and adopted the Audit Committee Report, the Six Months 2020 IFRS Consolidated Financial Statements and the adjusted Financial Plan (budget) for the year 2020.

Contacts:

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

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

Website: www.grouphms.com

Annual report: ar2019.grouphms.com

About HMS Group

HMS Group is the leading pump and compressor manufacturer, as well as the 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 has a listing on the London Stock Exchange in the form of global depositary receipts (LSE: HMSG).

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