Hill & Smith PLC

Share Issue/Capital Change • Oct 13, 2020

National Storage Mechanism | Additional information

RNS Number : 9628B

Hill & Smith Hldgs PLC

13 October 2020

13 October 2020

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 Paul Simmons, Chief Executive Officer Designate and a person discharging managerial responsibilities of Hill & Smith has been granted 3,125 Ordinary Share options under the 2014 Employee ShareSave Scheme at an option price of £9.60 per share.

As a result of the grant, Paul Simmons now holds conditional performance LTIP awards and share options over 113,362 Ordinary Shares in the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mr P Simmons
2.	Reason for the notification
(a)	Position/status	Chief Executive Officer Designate
(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	Grant of Save As You Earn options under the 2014 Employee ShareSave Scheme
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	3,125
(e)	Aggregated information
- Aggregated volume	3,125
- Price	Nil
(f)	Date of the transaction	12 October 2020
(g)	Place of the transaction	Outside a trading venue

Enquiries:

Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

Tel: +44 (0) 121 704 7430

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