RNS Number : 9628B
Hill & Smith Hldgs PLC
13 October 2020

13 October 2020


Hill & Smith Holdings PLC

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 Paul Simmons, Chief Executive Officer Designate and a person discharging managerial responsibilities of Hill & Smith has been granted 3,125 Ordinary Share options under the 2014 Employee ShareSave Scheme at an option price of £9.60 per share.

As a result of the grant, Paul Simmons now holds conditional performance LTIP awards and share options over 113,362 Ordinary Shares in the Company.



Details of the person discharging managerial responsibilities/person closely associated



Mr P Simmons


Reason for the notification



Chief Executive Officer Designate


Initial notification/ Amendment

Initial notification


Details of the issuer



Hill & Smith Holdings PLC





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


Description of the Financial Instrument

Ordinary Shares of £0.25 each


Identification code of the Financial Instrument



Nature of the transaction

Grant of Save As You Earn options under the 2014 Employee ShareSave Scheme



Price(s) and volume(s)







Aggregated information

- Aggregated volume


- Price



Date of the transaction

12 October 2020


Place of the transaction

Outside a trading venue



Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

Tel: 44 (0) 121 704 7430

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