Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 8503Q

Hill & Smith Hldgs PLC

08 June 2018

8 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 been notified that Mr Derek Muir, a person discharging managerial responsibilities of Hill & Smith has exercised employee share options under the 2005 Employee ShareSave Scheme.

Mr Muir acquired 1064 ordinary shares on the 6th June 2018 through the exercise of his ShareSave options at an option price of 355pence per share following the maturity of the ShareSave grant made in 2014.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mr DW 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)
		£3.55	1064
(e)	Aggregated information - Aggregated volume - Price	1064 shares £3.55
(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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