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2,770.00 10.00 (0.36%)

Bid:

2,760.00

Ask:

2,775.00

Spread: 15.00 (0.543%)

Market Cap: £2.17b

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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
27th Oct 2008	4:50 pm	RNS	Second Price Monitoring Extn
27th Oct 2008	4:44 pm	RNS	Price Monitoring Extension
27th Oct 2008	1:59 pm	RNS	Director/PDMR Shareholding
21st Oct 2008	3:00 pm	RNS	Director/PDMR Shareholding
17th Oct 2008	3:06 pm	RNS	Director/PDMR Shareholding
13th Oct 2008	12:59 pm	RNS	Director/PDMR Shareholding
8th Oct 2008	3:45 pm	RNS	Director/PDMR Shareholding
6th Oct 2008	11:48 am	RNS	Holding(s) in Company
1st Oct 2008	4:10 pm	RNS	Director/PDMR Shareholding
30th Sep 2008	10:06 am	RNS	Total Voting Rights
24th Sep 2008	1:46 pm	RNS	Director/PDMR Shareholding
1st Sep 2008	2:31 pm	RNS	Holding(s) in Company
26th Aug 2008	4:56 pm	RNS	Holding(s) in Company
26th Aug 2008	7:00 am	RNS	Acquisition
22nd Aug 2008	11:08 am	RNS	Holding(s) in Company
21st Aug 2008	4:20 pm	RNS	Publication of Interim Report
19th Aug 2008	2:11 pm	RNS	Director/PDMR Shareholding
18th Aug 2008	7:00 am	RNS	Interim Results
31st Jul 2008	4:14 pm	RNS	Total Voting Rights
31st Jul 2008	12:25 pm	RNS	Result of Meeting
17th Jul 2008	4:21 pm	RNS	Blocklisting Interim Review
15th Jul 2008	5:08 pm	RNS	Posting of Circular
15th Jul 2008	2:23 pm	RNS	Holding(s) in Company
15th Jul 2008	7:00 am	RNS	Trading Update and Corporate
13th Jun 2008	3:05 pm	RNS	Additional Listing
9th May 2008	7:00 am	RNS	Interim Management Statement
2nd May 2008	11:38 am	RNS	Total Voting Rights
10th Apr 2008	3:12 pm	RNS	Annual Information Update
8th Apr 2008	3:23 pm	RNS	Annual Report and Accounts
31st Mar 2008	12:13 pm	RNS	Total Voting Rights
17th Mar 2008	4:36 pm	RNS	Director/PDMR Shareholding
11th Mar 2008	7:01 am	RNS	Preliminary Results
29th Feb 2008	11:58 am	RNS	Total Voting Rights
6th Feb 2008	4:11 pm	RNS	Holding(s) in Company
1st Feb 2008	11:11 am	RNS	Total Voting Rights
17th Jan 2008	4:42 pm	RNS	Blocklisting Interim Review
12th Dec 2007	2:37 pm	RNS	Holding(s) in Company
10th Dec 2007	11:57 am	RNS	Director/PDMR Shareholding
28th Nov 2007	3:48 pm	RNS	Directorate Change
29th Oct 2007	2:13 pm	RNS	Holding(s) in Company
17th Oct 2007	3:43 pm	RNS	Director/PDMR Shareholding
15th Oct 2007	4:07 pm	RNS	Change of Registered Address
9th Oct 2007	4:50 pm	RNS	Director/PDMR Shareholding
8th Oct 2007	12:51 pm	RNS	Director/PDMR Shareholding
5th Oct 2007	3:34 pm	RNS	Director/PDMR Shareholding
1st Oct 2007	2:24 pm	RNS	Director Appointment
28th Sep 2007	2:22 pm	RNS	Total Voting Rights
7th Sep 2007	9:55 am	RNS	Interim Report
3rd Sep 2007	12:36 pm	RNS	Director/PDMR Shareholding
3rd Sep 2007	7:00 am	RNS	Interim Results

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