Hill & Smith PLC — Director's Dealing 2026

Apr 2, 2026

National Storage Mechanism | Additional information

RNS Number : 2978Z

Hill & Smith PLC

02 April 2026

2 April 2026

Hill & Smith PLC

Director/PDMR Shareholding

Hill & Smith PLC (the 'Company' or 'Hill & Smith') announces that it has been notified that on 1 April 2026 Mr Alan Giddins, Chair, transferred 29,000 ordinary shares in the Company ('Ordinary Shares') as a charitable donation by way of a gift for nil consideration to the National Philanthropic Trust UK Limited (Charity Registration Number - 1181128).

As a result of this transaction, Mr Giddins now has a beneficial interest in 68,350 Ordinary Shares.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Alan Giddins
2.	Reason for the notification
(a)	Position/status	Chair
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Hill & Smith 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 transactions	Transfer of shares to charity for nil consideration.
(d)	Price and volume	Price(s)	Volume(s)
		Nil	29,000
(e)	Aggregated information	N/A
- Aggregated volume	N/A
- Price	N/A
(f)	Date of the transaction	1 April 2026
(g)	Place of the transaction	Outside a trading venue

Enquiries:

Karen Atterbury

Group Company Secretary

0121 704 7430

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