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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
 

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:

 

Karen Atterbury

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

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Date   Source Headline
20th Mar 20252:06 pmRNSHolding(s) in Company
19th Mar 20257:00 amRNSDirector/PDMR Shareholding
18th Mar 20257:00 amRNSTransaction in Own Shares
17th Mar 202512:56 pmRNSDirector/PDMR Shareholding
14th Mar 20252:28 pmRNSDirector/PDMR Shareholding
13th Mar 20251:09 pmRNSDirector/PDMR Shareholding
12th Mar 20257:00 amRNSFull Year Results
6th Mar 20257:00 amRNSHolding(s) in Company
3rd Mar 20257:00 amRNSTotal Voting Rights
3rd Feb 20257:00 amRNSTotal Voting Rights
22nd Jan 20257:44 amRNSBlock listing Interim Review
7th Jan 20257:00 amRNSDirectorate Change
2nd Jan 20257:00 amRNSTotal Voting Rights
10th Dec 202410:06 amRNSHolding(s) in Company
2nd Dec 20247:00 amRNSTotal Voting Rights
20th Nov 20247:00 amRNSTrading Statement
1st Nov 20247:00 amRNSTotal Voting Rights
11th Oct 20243:27 pmRNSHolding(s) in Company
11th Oct 20242:05 pmRNSDirector/PDMR Shareholding
1st Oct 20247:30 amRNSTotal Voting Rights
26th Sep 20249:00 amRNSDirector/PDMR Shareholding
20th Sep 202410:57 amRNSDirector/PDMR Shareholding
19th Sep 20247:00 amRNSDirectorate Changes
10th Sep 20247:00 amRNSAcquisition of Whitlow Electric
2nd Sep 20248:55 amRNSTotal Voting Rights
14th Aug 20249:56 amRNSHolding(s) in Company
8th Aug 20247:01 amRNSAcquisition of Trident Industries
8th Aug 20247:00 amRNSHalf Year Results
7th Aug 20249:06 amRNSHolding(s) in Company
1st Aug 20247:30 amRNSTotal Voting Rights
22nd Jul 202410:15 amRNSBlock listing Interim Review
1st Jul 20249:10 amRNSTotal Voting Rights
19th Jun 20248:04 amRNSDirectorate Change
3rd Jun 20247:00 amRNSTotal Voting Rights
23rd May 20241:39 pmRNSResult of AGM
23rd May 20247:01 amRNSAppointment of Joint Corporate Broker
23rd May 20247:00 amRNSAGM Statement
15th May 20249:25 amRNSHolding(s) in Company
1st May 20248:45 amRNSTotal Voting Rights
30th Apr 20247:00 amRNSTransaction in Own Shares
29th Apr 20249:13 amRNSTransaction in Own Shares
26th Apr 202411:36 amRNSTransaction in Own Shares
24th Apr 202410:38 amRNSTransaction in Own Shares
22nd Apr 202412:29 pmRNSTransaction in Own Shares
19th Apr 20247:25 amRNSNotice of AGM
18th Apr 20249:21 amRNSDirector Declaration
2nd Apr 20249:32 amRNSTotal Voting Rights
19th Mar 20243:30 pmRNSDirector/PDMR Shareholding
12th Mar 20241:35 pmRNSDirector/PDMR Shareholding
12th Mar 20247:15 amRNSAcquisition of FM Stainless

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