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Hill & Smith PLC

Director's Dealing Mar 26, 2025

4647_dirs_2025-03-26_f0c4f818-335b-4914-99d9-6655975ae342.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3609C

Hill & Smith PLC

26 March 2025

Hill & Smith PLC

(the 'Company' or 'Hill & Smith')

PDMR Shareholding

Hill & Smith announces that on 25 March 2025, it was notified of the vesting and subsequent sale by Tim Tehan, Group President and PDMR of the first tranche of his Buy-Out Award.

The Notification of Dealing Form can be found below:

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Tim Tehan
2. Reason for the notification
(a) Position/status Group President & PDMR
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Hill & Smith PLC
(b) LEI 2138003A3ISGQZBOWI83
4.1 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 Acquisition of Ordinary Shares pursuant to a Buy-Out award
(d) Price(s) and volume(s) Price(s) Volume(s)
Nil 21,724
(e) Aggregated information N/A
- Aggregated volume
- Price
(f) Date of the transaction 25 March 2025
(g) Place of the transaction Outside of trading venue
4.2 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 Sale of Ordinary Shares
(d) Price(s) and volume(s) Price(s) Volume(s)
£19.139198 21,724
(e) Aggregated information N/A
- Aggregated volume
- Price
(f) Date of the transaction 25 March 2025
(g) Place of the transaction XLON

Enquiries:

Karen Atterbury

Company Secretary

0121 704 7430

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