Hill & Smith PLC

Director's Dealing • May 3, 2022

National Storage Mechanism | Additional information

RNS Number : 0971K

Hill & Smith Holdings PLC

03 May 2022

3 May 2022

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Paul Simmons, Group Chief Executive of Hill & Smith has purchased 3,500 ordinary shares in the Company ('Ordinary Shares').

As a result of this transaction, Paul Simmons now has a beneficial interest in 23,634 Ordinary Shares and holds conditional performance LTIP awards and share options over 235,002 Ordinary Shares.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Paul Simmons
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	Open Market Purchase
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£13.64p	3,500
(e)	Aggregated information	N/A
- Aggregated volume
- Price
(f)	Date of the transaction	28 April 2022
(g)	Place of the transaction	LON

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430

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