HILL & SMITH HOLDINGS PLC 

Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that it has been notified today that Mr C J Snowdon, being a person discharging managerial responsibilities of Hill & Smith, has purchased 5,000 ordinary shares in the Company at a price of 330.0 pence per share. This transaction was effected earlier today on PLUS Markets.

Following this purchase, Mr Snowdon is beneficially interested in 25,000 ordinary shares in the Company.

Enquiries:

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Tel: 0121 704 7430

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