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Director Declaration

26 Nov 2025 10:19

RNS Number : 1004J
Hill & Smith PLC
26 November 2025
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26 November 2025

Hill & Smith PLC

Notification in accordance with listing rule 6.4.9R

Hill & Smith PLC (the 'Company'), a leading provider of solutions that enhance the resilience of vital infrastructure and the built environment, announces that Tony Quinlan, Senior Independent Director, will be joining the Board of NextEnergy Solar Fund Limited as Chair with effect from 3 December 2025. On appointment, Tony will also become a member of the Remuneration and Nomination, Management Engagement and Environmental, Social and Governance committees.

For further information, please contact:

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Karen Atterbury

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

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Date   Source Headline
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19th May 20117:00 amRNSAcquisition
12th May 20112:03 pmRNSResult of AGM
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28th Apr 20118:36 amRNSHolding(s) in Company
19th Apr 20113:36 pmRNSAnnual Information Update
8th Apr 20113:03 pmRNSHolding(s) in Company

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