;
| For filings with the FSA include the annex For filings with issuer exclude the annex |
| TR-1: Notifications of Major Interests in Shares |
|
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
Hill & Smith Holdings PLC | ||
|
2. Reason for notification (yes/no) | |||
|
An acquisition or disposal of voting rights | YES | ||
|
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | | ||
|
An event changing the breakdown of voting rights | | ||
|
Other (please specify):______________ | | ||
|
3. Full name of person(s) subject to notification obligation: |
J O Hambro Capital Management Limited | ||
|
4. Full name of shareholder(s) (if different from 3): | | ||
|
5. Date of transaction (and date on which the threshold is crossed or reached if different): |
12 March 2013 | ||
|
6. Date on which issuer notified: |
13 March 2013 | ||
|
7. Threshold(s) that is/are crossed or reached: |
Above 5% | ||
| 8: Notified Details | |||||||
| A: Voting rights attached to shares
| |||||||
| Class/type of shares If possible use ISIN code | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of shares | Number of voting rights | Number of shares | Number of voting rights | Percentage of voting rights | |||
|
Direct |
Indirect |
Direct |
Indirect | ||||
|
Ordinary 3,651,392 3,651,392 4,176,392 4,176,392 5.41%
GB0004270301 | |||||||
| B: Financial Instruments
| ||||
| Resulting situation after the triggering transaction
| ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
| | |
| | |
| Total (A B)
| |
| Number of voting rights
| Percentage of voting rights |
| 4,176,392 shares
| 5.41% |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
|
Not applicable
|
| Proxy Voting:
| |
| 10. Name of proxy holder:
| - |
| 11. Number of voting rights proxy holder will cease to hold:
| - |
| 12. Date on which proxy holder will cease to hold voting rights:
| - |
| 13. Additional information:
| |
| 14 Contact name:
| Mark Purnell |
| 15. Contact telephone name:
| 020 7747 8952 |
For notes on how to complete form TR-1 please see the FSA website.