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Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements May 20, 2016

4647_dirs_2016-05-20_69b56b2a-2be1-4f16-ba45-8e025c12fbe1.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 9201Y

Hill & Smith Hldgs PLC

20 May 2016

20 March 2016

Hill & Smith Holdings PLC

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

Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that it has today been notified that Mr Mark Pegler, a person discharging managerial responsibilities of Hill & Smith has sold 48,000 ordinary shares in the Company at 981.0 pence per share.

These transactions were effected on the London Stock Exchange.

Following the above, Mr Pegler is beneficially interested in 60,407 ordinary shares in the Company and holds LTIPs/Options over 145,342 Ordinary Shares in the Company.

Enquiries:

Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

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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