10 August 2020

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Stephanie Quinlan, wife of Tony Quinlan (Senior Independent Director and a Non-executive Director of Hill & Smith), has purchased 1,200 ordinary shares in the Company ('Ordinary Shares').

As a result of this transaction, Mr Quinlan now has a beneficial interest in 1,200 Ordinary Shares.

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

(a)  Name                                                                                                 Stephanie Quinlan

2.    Reason for the notification

(a)  Position/status                                                                                 PCA to Senior Independent Director and

      Non-executive Director

(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)

    £12.72                   1,200

(e)  Aggregated information                                                               N/A

-              Aggregated volume

-              Price

(f)   Date of the transaction                                                                10 August 2020

(g)  Place of the transaction                                                               LON

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430