Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • May 29, 2014

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RNS Number : 3770I

Hill & Smith Hldgs PLC

29 May 2014

Hill & Smith Holdings PLC

("Hill & Smith" or the "Company")

Additional Listing

29 May 2014

Hill & Smith announces that it has made an application to the UK Listing Authority for 337,000 ordinary shares of 25p each ("the New Ordinary Shares") to be admitted to the Official List and has also applied for the New Ordinary Shares to be admitted for trading on the London Stock Exchange.  The applications comprise a block listing relating to the Hill & Smith Holdings PLC Executive Share Option Scheme 2005.

The New Ordinary Shares will, on issue, rank pari passu with the existing issued ordinary shares of the Company.  Admission of the New Ordinary Shares is expected to become effective on or around 3 June 2014.

Enquiries:

Hill & Smith Holdings PLC

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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