Annual Report and Accounts

Hill & Smith Holdings PLC (the "Company") announces that it has published today its Annual Report and Accounts for the year ended 31 December 2005 and Notice of Annual General Meeting.

Copies of these documents may be obtained from the registered office of the Company at 2 Highlands Court, Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LE.

Copies of the Annual Report and Accounts and the Notice of Annual General Meeting of the Company have today been sent to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is located at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000.