Hill & Smith Holdings PLC

Director Declaration

Pursuant to Listing Rule 9.6.14, Hill & Smith Holdings PLC (the "Company") announces that Jock Lennox, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Barratt Developments PLC with effect from 1 July 2016. He will also be resigning as a Non-executive Director of Oxford Instruments plc on 13 September 2016.

Enquiries:

Alex Henderson                                                                              

Company Secretary

Tel: 44 (0) 121 704 7430