Hill & Smith PLC

Transaction in Own Shares • Aug 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 2619X

Hill & Smith Hldgs PLC

08 August 2018

8 August 2018

CORRECTION: Director/PDMR Shareholding

The following amendment has been made to the "Director/PDMR shareholding" announcement released on 8 August 2018 at 17:00 under RNS No 2545X

In section 4 c) of the PDMR form this should read 'Purchase of Ordinary Shares' not 'Sale of Ordinary Shares' as previously stated.

As a result of this purchase Mr D W Muir has a beneficial interest in 340,515 shares in Hill & Smith Holdings PLC

All other details remain unchanged.

HILL & SMITH HOLDINGS PLC

Director and PDMR Shareholdings

Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules

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	Chief Executive Officer
(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	i.     Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		i.      £11.7910	i.      1,686
(e)	Aggregated information -         Aggregated volume -         Price
(f)	Date of the transaction	08 August 2018
(g)	Place of the transaction	London Stock Exchange
1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mrs D Muir
2.	Reason for the notification
(a)	Position/status	PCA to Chief Executive Officer
(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	i.     Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		i.      £11.7905	i.      1,686
(e)	Aggregated information -         Aggregated volume -         Price
(f)	Date of the transaction	08 August 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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