31 January 2022

Appointment of Corporate Broker

Hill & Smith Holdings PLC ("the Company") the international group creating sustainable infrastructure and safe transport through innovation, announces the appointment of Numis Securities Limited, as sole Broker to the Company, with immediate effect.

ENDS

 For further information, please contact:

Hill & Smith Holdings PLC

Paul Simmons, Chief Executive                                                           Tel:  44 (0)121 704 7434

Hannah Nichols, Chief Financial Officer

Numis Securities Limited

Mark Lander                                                                                           Tel:  44 (0)20 7260 1000

George Price

MHP Communications

Andrew Jaques                                                                                       Tel:  44 (0)20 3128 8613

Rachel Farrington

Catherine Chapman

Notes to Editors

Hill & Smith Holdings PLC creates sustainable infrastructure and safe transport through innovation. The Group employs c.4,500 people worldwide with the majority employed by its autonomous, agile, customer focussed operating businesses based in the UK, USA, France, Sweden, India and Australia. It has a head office in the UK and it is quoted on the London Stock Exchange (LSE: HILS.L).

The Group's operating businesses are organised into three main business segments:

Roads & Security:  supplying products and services to support road and highway infrastructure including temporary and permanent road safety barriers, renewable energy lighting and power solutions, Intelligent Traffic Solutions, street lighting columns and bridge parapets. The security portfolio includes hostile vehicle mitigation solutions, high security fencing and automated gate solutions.

Utilities: supplying steel and engineered composite solutions with low embodied energy for a wide range of infrastructure markets including energy generation and distribution, marine, rail and housing. The division also supplies engineered pipe supports for the water, power and liquid natural gas markets and seismic protection solutions.

Galvanizing Services: dramatically increasing the sustainability and maintenance free life of steel products including structural steel work, lighting, bridges, agricultural and other products for the industrial and infrastructure markets.