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Hill & Smith PLC

Share Issue/Capital Change Jul 22, 2025

4647_rns_2025-07-22_becc6f0e-ca0c-4fc4-9622-d0f73ebb60b8.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 0395S

Hill & Smith PLC

22 July 2025

HILL & SMITH PLC

BLOCK LISTING SIX MONTHLY RETURN

Date:     22 July 2025

Name of applicant: Hill & Smith PLC
Name of scheme: 2014 SAYE Schemes and the 2014 Executive Share Option Schemes
Period of return: From: 22.01.25 To: 21.07.25
Balance under scheme from previous return: 347,128
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 0
Number of securities issued / allotted under scheme during period: 34,935
Balance under scheme not yet issued / allotted at end of period: 312,193
Number and class of securities originally listed and the date of admission 400,000 (27.02.1998) 25p Ordinary

2,000,000 (27.01.2004) 25p Ordinary

519,521 (11.07.2008) 25p Ordinary

981,167 (27.03.2009) 25p Ordinary

357,000 (23.01.2013) 25p Ordinary

337,000 (29.05.2014) 25p Ordinary

750,000 (18.01.2016) 25p Ordinary

750,000 (01.08.2018) 25p Ordinary

1,000,000 (06.07.2021) 25p Ordinary
Total number of securities in issue, as at 21.7.25 80,494,494
Name of contact: Karen Atterbury - Company Secretary
Address of contact: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH
Telephone number of contact: 0121 704 7430

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