RNS Number:2599F
Hill & Smith Hldgs PLC
05 October 2007

Notification under paragraph 3.1.2R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announced on 
3 September 2007 that Mr Christopher J Burr would be retiring from the Board 
at the Company's next Annual General Meeting to be held in May 2008.

Hill & Smith has today received notification that Mr Burr sold 137,628 ordinary 
shares in the Company at 397.5 pence per share on 5 October 2007. The place of 
this transaction was the London Stock Exchange.


John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: 0121 704 7430

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