;
22 November 2010
Hill & Smith Holdings PLC ("the Company")
Mr J F Lennox
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 A & J Mucklow Group plc with effect from 1st December 2010.
Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: 44 (0) 121 704 7430