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Hill & Smith PLC

Declaration of Voting Results & Voting Rights Announcements Aug 1, 2018

4647_rns_2018-08-01_6fa0d2d9-222c-4b88-899c-456a88ee007c.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 5173W

Hill & Smith Hldgs PLC

01 August 2018

Hill & Smith Holdings PLC

("Hill & Smith" or the "Company")

Additional Listing

1 August 2018

Hill & Smith announces that it has made an application to the UK Listing Authority for 750,000 ordinary shares of 25p each ("the New Ordinary Shares") to be admitted to the Official List and has also applied for the New Ordinary Shares to be admitted for trading on the London Stock Exchange.  The applications comprise a block listing relating to the Hill & Smith Holdings PLC Executive Share Option Scheme and the Hill & Smith Sharesave Scheme.

The New Ordinary Shares will, on issue, rank pari passu with the existing issued ordinary shares of the Company.  Admission of the New Ordinary Shares is expected to become effective on or around 6 August 2018.

Enquiries:

Hill & Smith Holdings PLC

Alex Henderson - Group Company Secretary                              

Tel:  +44 (0) 121 704 7430

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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