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Hill & Smith PLC Director's Dealing 2026
4647_dirs_2026-05-27_2506bbf3-d4f7-4376-b026-f5214e54ef58.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9325F
Hill & Smith PLC
27 May 2026
Hill & Smith PLC
(the 'Company' or 'Hill & Smith')
Director / PDMR Shareholding
Hill & Smith announces that on 26 May 2026, it was notified of the exercise and subsequent sale by Chris McLeish, Chief Financial Officer of Shares under his 2023 Deferred Bonus 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 | Chris McLeish | |
| 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 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 the exercise of an award under his 2023 Deferred Bonus Buy-Out Award. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 5,690 | ||
| (e) | Aggregated information | N/A | |
| - Aggregated volume | |||
| - Price | |||
| (f) | Date of the transaction | 26 May 2026 | |
| (g) | Place of the transaction | Outside of a 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 to cover tax and NI liability on the exercise of awards outlined in 4.1. | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £27.60 | 2,682 | ||
| (e) | Aggregated information | N/A | |
| - Aggregated volume | |||
| - Price | |||
| (f) | Date of the transaction | 26 May 2026 | |
| (g) | Place of the transaction | XLON |
Enquiries:
Karen Atterbury
Company Secretary
0121 704 7430
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