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Director Declaration

3 Jun 2025 07:18

RNS Number : 1862L
Hill & Smith PLC
03 June 2025
 

3 June 2025

Hill & Smith PLC

Notification in accordance with listing rule 6.4.9R

Hill & Smith PLC (the 'Company'), the leading provider of solutions that enhance the resilience of vital infrastructure and the built environment, announces that Pete Raby, a Non-Executive Director of the Company, will be joining the Board of Chemring Group plc as a Non-Executive Director with effect from 1 September 2025. On appointment, Pete will also become a member of the Audit, Nomination and Remuneration committees.

For further information, please contact:

 

Karen Atterbury

Group Company Secretary Tel: +44 (0)121 704 7430

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Date   Source Headline
1st Apr 20114:00 pmRNSAnnual Report & Accounts and AGM Notice
21st Mar 20112:42 pmRNSDirector/PDMR Shareholding
16th Mar 20114:36 pmRNSCompletion of Acquisition
11th Mar 201110:54 amRNSDirector/PDMR Shareholding
9th Mar 20117:00 amRNSAcquisition
9th Mar 20117:00 amRNSFinal Results
7th Mar 20118:10 amRNSHolding(s) in Company
17th Feb 20119:54 amRNSTR1: Notification of Major Interest in Shares
11th Feb 20119:29 amRNSHolding(s) in Company
4th Feb 20117:00 amRNSAppointment of Broker and Financial Adviser
20th Jan 20111:21 pmRNSChange of Preliminary Results Announcement Date
17th Jan 20119:56 amRNSBlocklisting Interim Review
12th Jan 20117:00 amRNSNotice of Results
1st Dec 20107:00 amRNSTotal Voting Rights
22nd Nov 20103:46 pmRNSDirector's Additional Appointment
16th Nov 20107:00 amRNSDirector/PDMR Shareholding
11th Nov 20107:00 amRNSInterim Management Statement
1st Nov 201011:00 amRNSNotice of Interim Management Statement
29th Oct 201011:59 amRNSTotal Voting Rights
27th Sep 20103:53 pmRNSMajor shareholding: Correcting Announcement
13th Aug 20107:00 amRNSPublication of Interim Report
13th Aug 20107:00 amRNSHolding(s) in Company
9th Aug 20107:00 amRNSHalf Yearly Report
22nd Jul 201012:31 pmRNSHolding(s) in Company
19th Jul 201010:09 amRNSBlocklisting - Six Monthly Return
14th Jul 201012:00 pmRNSNotice of Interim Results
1st Jul 20101:18 pmRNSTotal Voting Rights
18th Jun 201011:19 amRNSHolding(s) in Company
1st Jun 20109:55 amRNSTotal Voting Rights
21st May 201012:30 pmRNSDirector/PDMR Shareholding
10th May 201011:29 amRNSDirector/PDMR Shareholding
10th May 201010:47 amRNSDirector/PDMR Shareholding
7th May 20101:42 pmRNSResult of AGM
7th May 20107:00 amRNSInterim Management Statement
5th May 20107:00 amRNSRe Contract
4th May 201011:39 amRNSTotal Voting Rights
22nd Apr 20103:02 pmRNSHolding(s) in Company
9th Apr 201012:00 pmRNSAnnual Information Update
8th Apr 20109:57 amRNSDirector's Additional Appointment
7th Apr 201011:09 amRNSAnnual Report and Accounts
6th Apr 20102:42 pmRNSDirector/PDMR Shareholding
1st Apr 20102:53 pmRNSDirector/PDMR Shareholding
1st Apr 201010:00 amRNSTotal Voting Rights
23rd Mar 201012:20 pmRNSHolding(s) in Company
9th Mar 20107:00 amRNSAnnual Results
1st Mar 201010:38 amRNSVoting Rights and Capital
23rd Feb 20107:00 amRNSSEC South Coast Street Lighting PFI
1st Feb 201010:37 amRNSTotal Voting Rights
18th Jan 20107:30 amRNSBlocklisting Interim Review
4th Jan 201010:02 amRNSTotal Voting Rights

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