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12 May 2009
Hill & Smith Holdings PLC
Directorate Changes
Following a Board meeting held after today's Annual General Meeting, Hill & Smith Holdings PLC confirms that the previously announced changes to the Board are effective immediately. As a result D L Grove becomes a Non-Executive Director whilst continuing in his role as Chairman and J F Lennox's appointment as a Non-Executive Director is ratified.
Contact:
Hill & Smith Holdings PLC
Tel: 0121 704 7430
John Humphreys
Company Secretary