Hill & Smith Regulatory News (HILS)

Name of applicant:

Hill & Smith Holdings PLC

Name of scheme:

2005 SAYE Scheme and the 2005 Executive Scheme

Period of return:

From:

18.01.13

To:

17.07.13

Balance of unallotted securities under scheme(s) from previous return:

413,261

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

357,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

448,034

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

322,227

400,000 (27.02.1998) 25p Ordinary2,000,000 (27.01.2004) 25p Ordinary519,521 (11.07.2008) 25p Ordinary981,167 (27.03.2009) 25p Ordinary357,000 (23.01.2013) 25p Ordinary

Name of contact:

J C Humphreys

Telephone number of contact:

0121 704 7430