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Hill & Smith PLC announced on 9 September 2026 that Pete Raby, a Non-executive Director of the Company, will join the Board of Renew Holdings plc as Non-executive Director and Chair designate. This appointment takes effect from 5 October 2026, at which point he will also become a member of Renew Holdings plc's Audit & Risk, Nomination, and Remuneration committees.
| Date | 9 Sept 2026 |
| Time | 10:04:44 |
| Category | Miscellaneous |
| ID | 0511U |
9 September 2026
HILL & SMITH PLC
Director Declaration
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 Renew Holdings plc as Non-executive Director and Chair designate with effect from 5 October 2026. On appointment, Pete will also become a member of the Audit & Risk, Nomination and Remuneration committees.
For further information, please contact:
Karen Atterbury
Group Company Secretary Tel: +44 (0)121 704 7430