Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • May 22, 2014

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RNS Number : 8275H

Hill & Smith Hldgs PLC

22 May 2014

22 May 2014

Hill & Smith Holdings PLC

Notification under paragraphs 3.1.2R to 3.1.4R to the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that it has been notified that Mr C J Snowdon, a person discharging managerial responsibilities of the Company, sold 10,000 ordinary shares of 25 pence each in Hill & Smith ("Ordinary Shares") on 22 May 2014 at a price of 556.10 pence per Ordinary Share. The transaction was effected on the London Stock Exchange.

Following this sale, Mr Snowdon has a beneficial shareholding in the Company of 28,930 Ordinary Shares.

Enquiries:

John Humphreys

Company Secretary

Tel: +44 (0) 121 704 7430

This information is provided by RNS

The company news service from the London Stock Exchange

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