Hill & Smith PLC

Remuneration Information • Mar 18, 2021

National Storage Mechanism | Additional information

RNS Number : 7508S

Hill & Smith Hldgs PLC

18 March 2021

Hill & Smith Holdings PLC ("the Company")

Director/PDMR Shareholding

18 March 2021

Grant of Deferred Bonus Plan share awards

The Company confirms that on 16 March 2021 it granted to each of its Executive Directors an award (structured as a nil-cost option) under the rules of its Deferred Bonus Plan in respect of bonuses earned for the year ending 31 December 2020.

Having determined the extent to which the bonuses were earned in respect of 31 December 2020, the Company's Remuneration Committee at its discretion, deemed it appropriate having considered the effect of the COVID-19 pandemic on the Group's performance, that the Executive Directors should defer 100% of the earned bonus into shares. As such, Paul Simmons has been granted a nil-cost option over 6,459 ordinary shares and Hannah Nichols has been granted a nil-cost option over 4,874 ordinary shares.

The awards were based on a share price of 1393.33p, being the average of the mid-market prices for the three trading days prior to the grant date of 16 March 2021.

Public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Notification of Dealing Form

1	Details of the person discharging managerial responsibility/person closely associated with them
a)	Name	Paul Simmons
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 transactions
a)	Description of the financial instruments, type of instrument Identification code	Ordinary Shares of £0.25 each GB0004270301
b)	Nature of transaction	Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan
c)	Price (s) and volume (s)	Price (s)	Volume (s)
0p	6,459
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of transaction	16 March 2021
f)	Place of transaction	Outside a trading venue

Notification of Dealing Form

1	Details of the person discharging managerial responsibility/person closely associated with them
a)	Name	Hannah Nichols
2	Reason for the notification
a)	Position/status	Chief Financial 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 transactions
a)	Description of the financial instruments, type of instrument Identification code	Ordinary Shares of £0.25 each GB0004270301
b)	Nature of transaction	Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan
c)	Price (s) and volume (s)	Price (s)	Volume (s)
0p	4,874
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of transaction	16 March 2021
f)	Place of transaction	Outside a trading venue

Alex Henderson

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFLFVFVVITLIL