Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 5611Q

Hill & Smith Hldgs PLC

06 June 2018

6 June 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 4,225 ordinary shares in the Company at 14.16pence 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	Save As You Earn Scheme exercise and sale
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£14.15737	4225
(e)	Aggregated information -              Aggregated volume -              Price	4225 shares £14.15737
(f)	Date of the transaction	05 June 2018
(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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