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Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements Aug 4, 2016

4647_dirs_2016-08-04_fd1acc70-b5aa-4889-bd07-f87608499509.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 2575G

Hill & Smith Hldgs PLC

04 August 2016

4 August 2016

Hill & Smith Holdings PLC

Shares Acquired

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

Hill & Smith Holdings PLC announces that it has been notified that Derek Muir, Chief Executive of Hill & Smith, has acquired 344 ordinary shares through the dividend reinvestment plan.

As a result Derek Muir now has a beneficial interest in 276,221 ordinary shares of the Company and holds conditional performance LTIP awards/Options over 220,862 Ordinary Shares of the Company.

Enquiries:

Alex Henderson

Company Secretary

Tel: +44 (0) 121 704 7430

This information is provided by RNS

The company news service from the London Stock Exchange

END

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