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Director Declaration

27 Jan 2021 09:31

RNS Number : 0446N
Hill & Smith Hldgs PLC
27 January 2021
 

Hill & Smith Holdings PLC

 

27 January 2021

Director Declaration

 

Pursuant to Listing Rule 9.6.14, Hill & Smith Holdings PLC (the "Company") announces that Tony Quinlan, Senior Independent Director and Non-executive Director of the Company, has been appointed as a Non-executive Director of Costain Group PLC with effect from 1 February 2021.

 

 

 

Enquiries:

Alex Henderson

Company Secretary

Tel: +44 (0) 121 704 7434

 

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Date   Source Headline
17th Nov 20167:00 amRNSChange in Board Responsibilities
17th Nov 20167:00 amRNSTrading Update
4th Nov 201610:45 amRNSHolding(s) in Company
1st Nov 20162:56 pmRNSTotal Voting Rights
7th Oct 201612:04 pmRNSTotal Voting Rights
12th Aug 20165:07 pmRNSDirector/PDMR Shareholding
5th Aug 20164:09 pmRNSHolding(s) in Company
4th Aug 20169:43 amRNSDirector/PDMR Shareholding
4th Aug 20167:00 amRNSHalf Year Results
4th Aug 20167:00 amRNSAcquisition
27th Jul 20163:00 pmRNSHolding(s) in Company
18th Jul 201611:53 amRNSBlock listing Interim Review
14th Jul 20167:00 amRNSAcquisition
5th Jul 20164:24 pmRNSHolding(s) in Company
5th Jul 20164:19 pmRNSHolding(s) in Company
17th Jun 201612:49 pmRNSNotice of Results
1st Jun 20162:33 pmRNSTotal Voting Rights
27th May 20162:16 pmRNSTransaction in Own Shares
26th May 20167:00 amRNSDirectorate Change
26th May 20167:00 amRNSBoard Appointment
20th May 20164:07 pmRNSDirector/PDMR Shareholding
17th May 20164:50 pmRNSNotification of Non-Executive Director Changes
17th May 20162:31 pmRNSResult of AGM
17th May 20167:00 amRNSAGM Trading Update
5th May 20169:26 amRNSTotal Voting Rights
15th Apr 20169:11 amRNS2015 Annual Report and Notice of 2016 AGM
5th Apr 201610:27 amRNSTotal Voting Rights
30th Mar 201610:34 amRNSDirector/PDMR Shareholding
24th Mar 20163:36 pmRNSDirector/PDMR Shareholding
18th Mar 20164:05 pmRNSDirector/PDMR Shareholding
9th Mar 20164:37 pmRNSTransaction in Own Shares
9th Mar 201610:57 amRNSTotal Voting Rights
9th Mar 201610:53 amRNSDisclosure of Home Member State
9th Mar 20167:00 amRNSFinal Results
24th Feb 20162:58 pmRNSDirector Declaration
23rd Feb 20163:02 pmRNSHolding(s) in Company
17th Feb 20164:25 pmRNSHolding(s) in Company
1st Feb 201611:55 amRNSTotal Voting Rights
27th Jan 20164:45 pmRNSBlocklisting Interim Review
22nd Jan 201612:12 pmRNSNotice of Preliminary Results
18th Jan 20164:18 pmRNSAdditional Listing
8th Jan 20165:10 pmRNSDirector/PDMR Shareholding
6th Jan 201610:21 amRNSTotal Voting Rights
1st Dec 201510:52 amRNSTotal Voting Rights
30th Nov 201512:05 pmRNSHolding(s) in Company
26th Nov 20157:00 amRNSAcquisition
24th Nov 20157:00 amRNSTrading Update
18th Nov 20153:32 pmRNSNotice of Trading Update
2nd Nov 20153:03 pmRNSTotal Voting Rights
26th Oct 20155:29 pmRNSDirector/PDMR Shareholding

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