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8 August 2019
Hill & Smith Holdings PLC
Director and PDMR Shareholdings
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 been notified that Mr Derek Muir, a Person Discharging Managerial Responsibilities of Hill & Smith has acquired 3,496 Ordinary Shares, awarded in July 2014 as employee share options, under the rules of the 2014 Employee ShareSave Scheme.
As a result, Derek Muir now has a beneficial interest in 366,982 Ordinary Shares and holds conditional performance LTIP awards and share options over 157,405 Ordinary Shares in the Company.
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 1.  | 
 Details of the Person Discharging Managerial Responsibilities/Person Closely Associated  | 
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 (a)  | 
 Name  | 
 Mr D W Muir  | 
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 2.  | 
 Reason for the notification  | 
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 (a)  | 
 Position/status  | 
 Group Chief Executive  | 
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 (b)  | 
 Initial notification/ Amendment  | 
 Initial notification  | 
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 3.  | 
 Details of the issuer  | 
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 (a)  | 
 Name  | 
 Hill & Smith Holdings PLC  | 
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 (b)  | 
 LEI  | 
 2138003A3ISGQZBOWI83  | 
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 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  | 
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 (a)  | 
 Description of the Financial Instrument  | 
 Ordinary shares of £0.25 each  | 
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 (b)  | 
 Identification code of the Financial Instrument  | 
 GB0004270301  | 
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 (c)  | 
 Nature of the transaction  | 
 Save As You Earn Scheme exercise  | 
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 (d)  | 
 Price(s) and volume(s)  | 
 Price(s)  | 
 Volume(s)  | 
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  | 
 £4.29  | 
 3,496  | 
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 (e)  | 
 Aggregated information - Aggregated volume - Price  | 
 
 3,496 shares £4.29  | 
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 (f)  | 
 Date of the transaction  | 
 7 August 2019  | 
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 (g)  | 
 Place of the transaction  | 
 London Stock Exchange  | 
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Enquiries:
Alex Henderson
Company Secretary
Hill & Smith Holdings PLC
Tel: 44 (0) 121 704 7430