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Director Declaration

24 Feb 2016 14:58

RNS Number : 0469Q

Hill & Smith Hldgs PLC

24 February 2016

Hill & Smith Holdings PLC

Director Declaration

Pursuant to Listing Rule 9.6.14, Hill & Smith Holdings PLC (the "Company") announces that Jock Lennox, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Barratt Developments PLC with effect from 1 July 2016. He will also be resigning as a Non-executive Director of Oxford Instruments plc on 13 September 2016.

Enquiries:

Alex Henderson

Company Secretary

Tel: +44 (0) 121 704 7430

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
1st Apr 2011	4:00 pm	RNS	Annual Report & Accounts and AGM Notice
21st Mar 2011	2:42 pm	RNS	Director/PDMR Shareholding
16th Mar 2011	4:36 pm	RNS	Completion of Acquisition
11th Mar 2011	10:54 am	RNS	Director/PDMR Shareholding
9th Mar 2011	7:00 am	RNS	Acquisition
9th Mar 2011	7:00 am	RNS	Final Results
7th Mar 2011	8:10 am	RNS	Holding(s) in Company
17th Feb 2011	9:54 am	RNS	TR1: Notification of Major Interest in Shares
11th Feb 2011	9:29 am	RNS	Holding(s) in Company
4th Feb 2011	7:00 am	RNS	Appointment of Broker and Financial Adviser
20th Jan 2011	1:21 pm	RNS	Change of Preliminary Results Announcement Date
17th Jan 2011	9:56 am	RNS	Blocklisting Interim Review
12th Jan 2011	7:00 am	RNS	Notice of Results
1st Dec 2010	7:00 am	RNS	Total Voting Rights
22nd Nov 2010	3:46 pm	RNS	Director's Additional Appointment
16th Nov 2010	7:00 am	RNS	Director/PDMR Shareholding
11th Nov 2010	7:00 am	RNS	Interim Management Statement
1st Nov 2010	11:00 am	RNS	Notice of Interim Management Statement
29th Oct 2010	11:59 am	RNS	Total Voting Rights
27th Sep 2010	3:53 pm	RNS	Major shareholding: Correcting Announcement
13th Aug 2010	7:00 am	RNS	Publication of Interim Report
13th Aug 2010	7:00 am	RNS	Holding(s) in Company
9th Aug 2010	7:00 am	RNS	Half Yearly Report
22nd Jul 2010	12:31 pm	RNS	Holding(s) in Company
19th Jul 2010	10:09 am	RNS	Blocklisting - Six Monthly Return
14th Jul 2010	12:00 pm	RNS	Notice of Interim Results
1st Jul 2010	1:18 pm	RNS	Total Voting Rights
18th Jun 2010	11:19 am	RNS	Holding(s) in Company
1st Jun 2010	9:55 am	RNS	Total Voting Rights
21st May 2010	12:30 pm	RNS	Director/PDMR Shareholding
10th May 2010	11:29 am	RNS	Director/PDMR Shareholding
10th May 2010	10:47 am	RNS	Director/PDMR Shareholding
7th May 2010	1:42 pm	RNS	Result of AGM
7th May 2010	7:00 am	RNS	Interim Management Statement
5th May 2010	7:00 am	RNS	Re Contract
4th May 2010	11:39 am	RNS	Total Voting Rights
22nd Apr 2010	3:02 pm	RNS	Holding(s) in Company
9th Apr 2010	12:00 pm	RNS	Annual Information Update
8th Apr 2010	9:57 am	RNS	Director's Additional Appointment
7th Apr 2010	11:09 am	RNS	Annual Report and Accounts
6th Apr 2010	2:42 pm	RNS	Director/PDMR Shareholding
1st Apr 2010	2:53 pm	RNS	Director/PDMR Shareholding
1st Apr 2010	10:00 am	RNS	Total Voting Rights
23rd Mar 2010	12:20 pm	RNS	Holding(s) in Company
9th Mar 2010	7:00 am	RNS	Annual Results
1st Mar 2010	10:38 am	RNS	Voting Rights and Capital
23rd Feb 2010	7:00 am	RNS	SEC South Coast Street Lighting PFI
1st Feb 2010	10:37 am	RNS	Total Voting Rights
18th Jan 2010	7:30 am	RNS	Blocklisting Interim Review
4th Jan 2010	10:02 am	RNS	Total Voting Rights

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