Hill & Smith PlcLSE: HILS

Director Appointment

· Issued by Hill & Smith PLC

22 November 2023

Hill & Smith PLC

Director Appointment

Hill & Smith PLC ("the Company"), the international provider of sustainable infrastructure products and services, today announces, pursuant to Listing Rule 9.6.14, that Hannah Nichols has informed the Company that she has been appointed a non-executive director of Oxford Instruments plc with effect from 1 January 2024.

For further information, please contact:

Alex Henderson

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