RNS Number : 3823C
Hill & Smith Holdings PLC
10 October 2022

10 October 2022


Hill & Smith Holdings PLC


Director/PDMR Shareholding


Hill & Smith Holdings PLC ('the Company' or 'Hill & Smith') announces that it has been notified that Hannah Nichols, Chief Financial Officer of Hill & Smith, has been granted 3,778 Ordinary Share options in the Company ('Ordinary Shares') under the rules of the Company's 2014 Employee ShareSave Scheme (the 'Scheme'). Mrs Nichols' 2019 grant of 3,191 Ordinary Share options has been cancelled, in accordance with the rules of the Scheme.


As a result of this transaction, Hannah Nichols now has a beneficial interest in 3,106 Ordinary Shares and retains share options over 122,975 Ordinary Shares in the Company.




Details of the person discharging managerial responsibilities/person closely associated



Hannah Nichols


Reason for the notification



Chief Financial Officer


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

Award of options under the rules of the 2014 Employee ShareSave Scheme (SAYE)



Price(s) and volume(s)







Aggregated information


- Aggregated volume

- Price


Date of the transaction

7 October 2022


Place of the transaction

Outside a trading venue



Alex Henderson

Company Secretary

0121 704 7430

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