1 April 2019

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Derek Muir, Chief Executive of Hill & Smith, and Diane Muir, wife of Derek Muir, have sold a total of 10,000 ordinary shares in the Company ('Ordinary Shares').

As a result Derek Muir now has a beneficial interest in 362,356 Ordinary Shares and holds conditional performance LTIP awards/options over 160,901 Ordinary Shares.

1.    Details of the person discharging managerial responsibilities/person closely associated

(a)  Name                                                                                                Derek Muir

2.    Reason for the notification

(a)  Position/status                                                                                Chief Executive Officer

(b)  Initial notification/amendment                                                    Initial notification

3.    Details of the issuer

(a)  Name                                                                                                 Hill & Smith Holdings PLC

(b)  LEI                                                                                                       2138003A3ISGQZBOWI83

4.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)  Description of the Financial Instrument                                       Ordinary shares of £0.25 each

(b)  Identification code of the Financial Instrument                          GB0004270301

(c)   Nature of the transaction                                                               Sale

(d)  Prices(s) and volume(s)                                                                   Price(s)                  Volume(s)

       £12.38                   7,000

(e)  Aggregated information                                                                  N/A

-              Aggregated volume

-              Price

(f)   Date of the transaction                                                                    29 March 2019

(g)  Place of the transaction                                                                   LSE

1.    Details of the person discharging managerial responsibilities/person closely associated

(a)  Name                                                                                                    Diane Muir

2.    Reason for the notification

(a)  Position/status                                                                                    PCA to Chief Executive Officer

(b)  Initial notification/amendment                                                       Initial notification

3.    Details of the issuer

(a)  Name                                                                                                    Hill & Smith Holdings PLC

(b)  LEI                                                                                                          2138003A3ISGQZBOWI83

4.    Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)  Description of the Financial Instrument                                           Ordinary shares of £0.25 each

(b)  Identification code of the Financial Instrument                              GB0004270301

(c)   Nature of the transaction                                                                   Sale

(d)  Prices(s) and volume(s)                                                                       Price(s)                  Volume(s)

           £12.38                   3,000

(e)  Aggregated information                                                                      N/A

-              Aggregated volume

-              Price

(f)   Date of the transaction                                                                        29 March 2019

(g)  Place of the transaction                                                                       LSE

Enquiries:

Alex Henderson

Company Secretary

(0) 121 704 7430