Hill & Smith Holdings PLC announce the appointment of Tony Quinlan as a Non-executive Director and the Group's Senior Independent Director and Pete Raby as a Non-executive Director with effect from 2 December 2019. Tony Quinlan was previously Group Chief Executive Officer of Laird PLC. Pete Raby is currently Chief Executive Officer of Morgan Advanced Materials plc. Tony Quinlan and Pete Raby will both serve on the Nomination, Audit and Remuneration Committees of the Board.