30 March 2016

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 today been notified that Mr Mark Tonks, a person discharging managerial responsibilities of Hill & Smith sold 7,600 ordinary shares in the Company at an average of 864.75 pence per share.

These transactions were effected on the London Stock Exchange.

Following the above, Mr Tonks is beneficially interested in 49,709 ordinary shares in the Company (0.06% of the Company's Issued Share Capital).

Enquiries:

Alex Henderson

Group Company Secretary

Hill & Smith Holdings PLC

Tel: 44 (0) 121 704 7430