Hill & Smith Holdings PLC

27 November 2008

Director's Additional Appointment

In accordance with Listing Rule 9.6.14, Hill & Smith Holdings PLC announces that Howard Marshall, a non-executive director, has become the chairman of another publicly quoted company following the admission to AIM earlier today of JSJS Designs plc.

Enquiries:

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Tel: 0121 704 7430.