27 October 2011

NOTICE OF INTERIM MANAGEMENT STATEMENT

Hill & Smith Holdings PLC, the international group with leading positions in the supply of infrastructure products and galvanizing services to global markets, will announce its Interim Management Statement on Friday 18^th November 2011.

ENDS

For further information, please contact:

Derek Muir, Group Chief Executive

Hill & Smith Holdings PLC

Tel:  44 (0) 121 704 7430

John Olsen/Barnaby Fry

MHP Communications

Tel:  44 (0) 20 7357 9477

Notes to Editors:

Headquartered in the UK and quoted on the London Stock Exchange (LSE: HILS), Hill & Smith Holdings PLC employs some 3,250 staff operating in 6 countries.  In the year to 31 December 2010, it generated revenues of £374.2 million.