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SMITH MIDLAND CORP Director's Dealing 2008

Jul 2, 2008

33731_dirs_2008-07-02_6043f1c8-6201-4335-9d3a-5f2d786a3261.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: SMITH MIDLAND CORP (SMID)
CIK: 0000924719
Period of Report: 2008-06-30

Reporting Person: SMITH RODNEY I (Director, Chief Executive Officer)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-06-30 Option (Right to Buy) $1.21 A 40000 Acquired 2018-06-30 Common Stock (40000) Direct

Footnotes

F1: Option will become exercisable cumulatively to the extent of 1/3 of the number of underlying shares on each of June 30, 2009,
2010, and 2011.