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Hill & Smith PLC Share Issue/Capital Change 2021

Jul 22, 2021

4647_sha_2021-07-22_f14f2c94-d5bf-4127-822d-063b9ba6ea4a.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 1786G

Hill & Smith Hldgs PLC

22 July 2021

BLOCK LISTING SIX MONTHLY RETURN

Date:     22 July 2021

Name of applicant: Hill & Smith Holdings PLC
Name of scheme: 2005 and 2014 SAYE Schemes and the 2005 and 2014 Executive Share Option Schemes
Period of return: From: 23.01.21 To: 22.07.21
Balance under scheme from previous return: 176,857
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 1,000,000
Number of securities issued / allotted under scheme during period: 37,061
Balance under scheme not yet issued / allotted at end of period: 1,139,796
Number and class of securities originally listed and the date of admission 400,000 (27.02.1998) 25p Ordinary

2,000,000 (27.01.2004) 25p Ordinary

519,521 (11.07.2008) 25p Ordinary

981,167 (27.03.2009) 25p Ordinary

357,000 (23.01.2013) 25p Ordinary

337,000 (29.05.2014) 25p Ordinary

750,000 (18.01.2016) 25p Ordinary

750,000 (01.08.2018) 25p Ordinary

1,000,000 (06.07.2021) 25p Ordinary
Total number of securities in issue, as at 22.07.21: 79,656,288
Name of contact: C A Henderson
Address of contact: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH
Telephone number of contact: 0121 704 7430

C A Henderson

Company Secretary

For and on behalf of

Hill & Smith Holdings PLC

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