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Hill & Smith PLC Director's Dealing 2026
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 4531W
Hill & Smith PLC
12 March 2026
Hill & Smith PLC
(the 'Company' or 'Hill & Smith')
PDMR Shareholding
Hill & Smith announces that on 11 March 2026, it was notified of the vesting and subsequent sale by Tim Tehan, Group President and PDMR of the second 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 | 11 March 2026 | |
| (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) |
| £22.22926 | 10,378 | ||
| (e) | Aggregated information | N/A | |
| - Aggregated volume | |||
| - Price | |||
| (f) | Date of the transaction | 11 March 2026 | |
| (g) | Place of the transaction | XLON |
Enquiries:
Karen Atterbury
Company Secretary
0121 704 7430
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