19 Dec 2011 16:20
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19 December 2011
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Hill & Smith Holdings PLC
("the Company")
Mr J F Lennox
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Pursuant to Listing Rule 9.6.14, Hill & Smith Holdings PLC notifies that Mr J F Lennox has informed the Company today that he has been appointed a non-executive director of Dixons Retail plc with effect from 10 January 2012.
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Ends
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Enquiries:
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John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: +44 (0) 121 704 7430
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