Hill & Smith PLC

Director's Dealing • Aug 17, 2020

National Storage Mechanism | Additional information

RNS Number : 3507W

Hill & Smith Hldgs PLC

17 August 2020

17 August 2020

Hill & Smith Holdings PLC

Director and PDMR Shareholding

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 Hannah Nichols, Chief Financial Officer and a Person Discharging Managerial Responsibilities of Hill & Smith has purchased 1,478 ordinary shares ('Ordinary Shares') in the Company.

As a result, Hannah Nichols now has a beneficial interest in 1,478 Ordinary Shares and retains share options over 3,822 Ordinary Shares in the Company.

1.	Details of the Person Discharging Managerial Responsibilities/Person Closely Associated
(a)	Name	H K 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 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)
		£13.53	1,478
(e)	Aggregated information - Aggregated volume - Price	1,478 shares £13.53
(f)	Date of the transaction	14 August 2020
(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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