4 August 2016

Hill & Smith Holdings PLC

Shares Acquired

Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC announces that it has been notified that Derek Muir, Chief Executive of Hill & Smith, has acquired 344 ordinary shares through the dividend reinvestment plan.

As a result Derek Muir now has a beneficial interest in 276,221 ordinary shares of the Company and holds conditional performance LTIP awards/Options over 220,862 Ordinary Shares of the Company.

Enquiries:

Alex Henderson

Company Secretary

Tel: 44 (0) 121 704 7430