Hill & Smith PLC

Director's Dealing • Aug 8, 2019

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RNS Number : 4123I

Hill & Smith Hldgs PLC

08 August 2019

8 August 2019

Hill & Smith Holdings PLC

Director and PDMR Shareholdings

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 been notified that Mr Derek Muir, a Person Discharging Managerial Responsibilities of Hill & Smith has acquired 3,496 Ordinary Shares, awarded in July 2014 as employee share options, under the rules of the 2014 Employee ShareSave Scheme.

As a result, Derek Muir now has a beneficial interest in 366,982 Ordinary Shares and holds conditional performance LTIP awards and share options over 157,405 Ordinary Shares in the Company.

1.	Details of the Person Discharging Managerial Responsibilities/Person Closely Associated
(a)	Name	Mr D W Muir
2.	Reason for the notification
(a)	Position/status	Group Chief Executive
(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	Save As You Earn Scheme exercise
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£4.29	3,496
(e)	Aggregated information - Aggregated volume - Price	3,496 shares £4.29
(f)	Date of the transaction	7 August 2019
(g)	Place of the transaction	London Stock Exchange

Enquiries:

Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

Tel: +44 (0) 121 704 7430

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