2 April 2020

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Mr Alan Giddins, Chairman of Hill & Smith, has purchased 3,130 ordinary shares in the Company ('Ordinary Shares').

As a result of this transaction, Mr Giddins now has a beneficial interest in 9,375 Ordinary Shares.

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

(a)  Name                                                                                                    Alan Giddins

2.    Reason for the notification

(a)  Position/status                                                                                 Chairman

(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                                                                        Open Market Purchase

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

                 £9.42                                    3,130

(e)  Aggregated information                                                                             N/A

-              Aggregated volume

-              Price

(f)   Date of the transaction                                                                               2 April 2020

(g)  Place of the transaction                                                                              LON

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430