Hill & Smith Regulatory News (HILS)

Hill & Smith Holdings PLC

("Hill & Smith" or the "Company")

Additional Listing

28 June 2021

Hill & Smith announces that it has made an application to the UK Listing Authority for 1,000,000 ordinary shares of 25p each ("the New Ordinary Shares") to be admitted to the Official List and has also applied for the New Ordinary Shares to be admitted for trading on the London Stock Exchange. The applications comprise a block listing relating to the Hill & Smith Holdings PLC Executive Share Option Scheme and the Hill & Smith Sharesave Scheme.

The New Ordinary Shares will, on issue, rank pari passu with the existing issued ordinary shares of the Company. Admission of the New Ordinary Shares is expected to become effective on or around 6 July 2021.

Enquiries:

Hill & Smith Holdings PLC

Alex Henderson - Group Company Secretary

Tel: +44 (0) 121 704 7430