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Hill & Smith PLC Director's Dealing 2022

May 3, 2022

4647_dirs_2022-05-03_25a5c2d7-9858-4c59-acec-3c11f2fc3345.html

Director's Dealing

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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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