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RNS Number:3590A
Hill & Smith Hldgs PLC
17 July 2007

                                BLOCK LISTING SIX MONTHLY RETURN


To: The FSA
Date: 17 July 2007


Name of applicant:                               Hill & Smith Holdings PLC

Name of scheme:                                  1995 SAYE and 1999 & 2005
                                                 Executive Scheme

Period of return:                                From:  18.01.07   To:  17.07.07

Balance under scheme from previous return:       552,022

The amount by which the block scheme has been    N/A
increased, if the scheme has been increased
since the date of the last return:

Number of securities issued / allotted under 
scheme during period:                            15,190

Balance under scheme not yet 
issued / allotted at end of period:              536,832

Number and class of securities originally        400,000 (27.02.1998) 
listed and the date of admission                 25p Ordinary
                                                 2,000,000 (27.01.2004) 
                                                 25p Ordinary
Total number of securities in
issue at the end of the period:                  75,562,849

Name of contact:                                 J C Humphreys

Address of contact:                              2 Highlands Court, 
                                                 Cranmore Avenue, Shirley, 
                                                 Solihull, B90 4LE

Telephone number of contact:                     0121 704 7430


Signed by:                                       JOHN HUMPHREYS
                                                 Company Secretary

For and on behalf of:                            Hill & Smith Holdings PLC









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