Hill & Smith Holdings PLC

Hill & Smith PLC (HILS) · 2026-09-07

Directorate change

Hill & Smith will appoint Sue Clark as an additional non-executive director on 2 October 2026. She will join three board committees and succeed Tony Quinlan as Senior Independent Director on 1 January 2027, while Quinlan remains on the board.

Hill & Smith PLC (HILS) · 2026-06-18

Change in reporting currency

Hill & Smith will switch to US dollar reporting from its interim results for the six months ending 30 June 2026. Dividends will be declared in US dollars from the interim dividend for 2026, with results due on 12 August 2026.

Hill & Smith (HILS) · 2026-06-01

Update on Share Buyback Programme

Hill & Smith confirmed the completion by Deutsche Bank AG (trading for these purposes as Deutsche Numis) of the first c.£50 million tranche of its £100m share buyback programme. The company repurchased 2,141,741 shares and has entered into an agreement with Jefferies International Limited to execute the second tranche, with a maximum aggregate value of up to £50 million.