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Hill & Smith PLC

Share Issue/Capital Change Mar 15, 2018

4647_dirs_2018-03-15_797fbd0a-cff5-47ac-9bbc-8d591e034024.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 8771H

Hill & Smith Hldgs PLC

15 March 2018

15 March 2018

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 24,000 ordinary shares in the Company at 1329.66 pence per share:

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Mr M Pegler
2. Reason for the notification
(a) Position/status Group Finance Director
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Hill & Smith Holdings PLC
(b) LEI 2138003A3ISGQZBOWI83
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.25 each
(b) Identification code of the Financial Instrument GB0004270301
(c) Nature of the transaction Sale
(d) Price(s) and volume(s) Price(s) Volume(s)
£13.2966 24,000
(e) Aggregated information

-              Aggregated volume

-              Price
24,000 shares

£13.2966
(f) Date of the transaction 14 March 2018
(g) Place of the transaction London Stock Exchange

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

END

DSHLLFIVVAIELIT

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