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Pin to quick picksHill & Smith Regulatory News (HILS)

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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
31st Aug 200710:15 amRNSTotal Voting Rights
17th Jul 20079:37 amRNSBlocklisting Interim Review
2nd Jul 20074:42 pmRNSEGM Resolution
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27th Jun 200712:41 pmRNSDirector/PDMR Shareholding
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15th Jun 20074:03 pmRNSCirc re Acquisition
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11th Apr 20074:10 pmRNSHolding(s) in Company
11th Apr 20073:57 pmRNSAnnual Report and Accounts
3rd Apr 20072:24 pmRNSCompany Secretary Change
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6th Mar 20077:15 amRNSDirectorate Change
6th Mar 20077:02 amRNSFinal Results
1st Mar 20078:21 amRNSAcquisition
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9th Jan 20077:00 amRNSRe Contract
21st Dec 20064:38 pmRNSPrice Monitoring Extension
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1st Nov 20067:30 amRNSAcquisition
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17th Oct 20064:09 pmRNSHolding(s) in Company
11th Oct 20063:01 pmRNSResult of EGM
4th Oct 20067:00 amRNSResult of Open Offer
20th Sep 20067:30 amRNSZinkinvent update
13th Sep 20065:24 pmRNSInterim Report & Prospectus
12th Sep 20067:30 amRNSPlacing and Open Offer
12th Sep 20067:30 amRNSInterim Results
21st Aug 20061:22 pmRNSBoard Appointment
28th Jul 20062:10 pmRNSHolding(s) in Company
21st Jul 20069:50 amRNSHolding(s) in Company
17th Jul 20062:46 pmRNSBlocklisting Interim Review
22nd Jun 20063:16 pmRNSMerger Update
26th May 20063:08 pmRNSResponse to OFT announcement
12th May 200610:55 amRNSResult of AGM
12th May 20067:00 amRNSAGM Statement
28th Apr 20064:39 pmRNSAnnual Information Update
7th Apr 200610:48 amRNSAnnual Report and Accounts

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