HILL & SMITH HOLDINGS PLC

Annual Information Update

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 9 April 2011 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.

1.   Announcements made via a Regulatory Information Service

The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website (www.londonstockexchange.com).  Any related documents are available at the National Storage Mechanism (www.hemscott.com/nsm).

2.   Documents filed with the Registrar of Companies

The Company has submitted filings to Companies House as set out below:

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website (www.companieshouse.gov.uk).

3.   Interim and Annual Reports for the year ended 31 December 2010

The Company's Interim Report for the six months ended 30 June 2010 (which was published on 13 August 2010) and the Annual Report and Accounts for the year ended 31 December 2010 together with the Notice of Annual General Meeting 2011 (which was published on 1 April 2011 and was filed at the National Storage Mechanism on 4 April 2011) can be found on the Company's website (www.hsholdings.com) or can be obtained direct from the Company.

Enquiries:

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Westhaven House

Arleston Way

Shirley

Solihull

B90 4LH