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2,760.00 5.00 (0.18%)

Bid:

2,765.00

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2,775.00

Spread: 10.00 (0.362%)

Market Cap: £2.16b

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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
31st Dec 2009	9:53 am	RNS	Director/PDMR Shareholding
21st Dec 2009	11:55 am	RNS	Disposal of Subsidiary
30th Nov 2009	3:52 pm	RNS	Total Voting Rights
27th Nov 2009	10:26 am	RNS	Director/PDMR Shareholding
26th Nov 2009	1:49 pm	RNS	Director Declaration
26th Nov 2009	7:00 am	RNS	Appointment of Chairman
20th Nov 2009	11:29 am	RNS	Holding(s) in Company
18th Nov 2009	7:00 am	RNS	Interim Management Statement
2nd Nov 2009	9:22 am	RNS	Total Voting Rights
26th Oct 2009	4:19 pm	RNS	Director/PDMR Shareholding
7th Oct 2009	9:31 am	RNS	Holding(s) in Company
6th Oct 2009	12:20 pm	RNS	Holding(s) in Company
2nd Oct 2009	11:57 am	RNS	Total Voting Rights
15th Sep 2009	7:00 am	RNS	Analyst Site Visit
2nd Sep 2009	2:36 pm	RNS	Total Voting Rights
21st Aug 2009	3:39 pm	RNS	Publication of Interim Report
19th Aug 2009	4:52 pm	RNS	Holding(s) in Company
19th Aug 2009	4:23 pm	RNS	Director/PDMR Shareholding
17th Aug 2009	7:00 am	RNS	Half Yearly Report
3rd Aug 2009	11:10 am	RNS	Total Voting Rights
17th Jul 2009	9:47 am	RNS	Blocklisting Interim Review
30th Jun 2009	7:00 am	RNS	Disposal and Pre-Close Trading Update
1st Jun 2009	2:19 pm	RNS	Director/PDMR Shareholding
1st Jun 2009	10:03 am	RNS	Total Voting Rights
29th May 2009	4:40 pm	RNS	Second Price Monitoring Extn
29th May 2009	4:35 pm	RNS	Price Monitoring Extension
12th May 2009	3:52 pm	RNS	Directorate Change
12th May 2009	3:46 pm	RNS	Result of AGM
12th May 2009	7:00 am	RNS	AGM and Interim Management Statement
27th Apr 2009	8:00 am	RNS	Directorate Changes
16th Apr 2009	10:20 am	RNS	Holding(s) in Company
16th Apr 2009	10:17 am	RNS	Holding(s) in Company
9th Apr 2009	4:10 pm	RNS	Annual Information Update
7th Apr 2009	4:42 pm	RNS	Annual Report and Accounts
31st Mar 2009	3:19 pm	RNS	Total Voting Rights
26th Mar 2009	4:47 pm	RNS	Director/PDMR Shareholding
19th Mar 2009	3:02 pm	RNS	Additional Listing
13th Mar 2009	1:41 pm	RNS	Director/PDMR Shareholding
10th Mar 2009	7:00 am	RNS	Final Results
12th Feb 2009	2:40 pm	RNS	Notice of Results
3rd Feb 2009	12:56 pm	RNS	Total Voting Rights
19th Jan 2009	11:52 am	RNS	Blocklisting Interim Review
24th Dec 2008	10:00 am	RNS	Director/PDMR Shareholding
18th Dec 2008	11:31 am	RNS	Director/PDMR Shareholding
11th Dec 2008	12:49 pm	RNS	Director/PDMR Shareholding
4th Dec 2008	12:00 pm	RNS	Director/PDMR Shareholding
27th Nov 2008	10:01 am	RNS	Directors Additional Appointment
19th Nov 2008	3:17 pm	RNS	Director/PDMR Shareholding
19th Nov 2008	7:00 am	RNS	Interim Management Statement
18th Nov 2008	3:57 pm	RNS	Disposal

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