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Hill & Smith PLC

Share Issue/Capital Change Jan 9, 2026

4647_pos_2026-01-09_ae1d8512-94e2-4c83-ac49-a1f552d7e3c6.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 3461O

Hill & Smith PLC

09 January 2026

09 January 2026

Hill & Smith PLC (the 'Company')

Transaction in Own Shares

Hill & Smith PLC announces that on 08 January 2026, its Employee Benefit Trust ("EBT") purchased 178,000 ordinary shares of 25 pence each in the Company, at an average price of £22.49527 per share.

All of the purchased shares will be used to satisfy the vesting of shares under the Company's Long Term Incentive Plans, buyout awards or Deferred Bonus Plans.

Following the purchase, the EBT holds 346,842 ordinary shares, representing 0.4351% of the issued share capital of the Company.

The issued share capital as at 8 January 2025 was 79,712,661 ordinary shares.

For further information contact:

Karen Atterbury

Group Company Secretary

Tel: +44 (0)121 704 7430

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