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Last checked at 
27 May 2026 15:01
Hill & Smith PLC
(the 'Company' or 'Hill & Smith')
Director / PDMR Shareholding
Hill & Smith announces that on 26 May 2026, it was notified of the exercise and subsequent sale by Chris McLeish, Chief Financial Officer of Shares under his 2023 Deferred Bonus Buy-Out Award.
The Notification of Dealing Form can be found below:
1. | Details of the person discharging managerial responsibilities/person closely associated | ||
(a) | Name | Chris McLeish | |
2. | Reason for the notification | ||
(a) | Position/status | Chief Financial Officer | |
(b) | Initial notification/ Amendment | Initial notification | |
3. | Details of the issuer | ||
(a) | Name | Hill & Smith PLC | |
(b) | LEI | 2138003A3ISGQZBOWI83 | |
4.1 | 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 | ||
(a) | Description of the Financial Instrument | Ordinary Shares of £0.25 each | |
(b) | Identification code of the Financial Instrument | GB0004270301 | |
(c) | Nature of the transaction | Acquisition of Ordinary Shares pursuant to the exercise of an award under his 2023 Deferred Bonus Buy-Out Award. | |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
Nil
| 5,690 | ||
(e) | Aggregated information | N/A | |
- Aggregated volume | |||
- Price | |||
(f) | Date of the transaction | 26 May 2026 | |
(g) | Place of the transaction | Outside of a trading venue | |
4.2 | 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 | ||
(a) | Description of the Financial Instrument | Ordinary Shares of £0.25 each | |
(b) | Identification code of the Financial Instrument | GB0004270301 | |
(c) | Nature of the transaction | Sale of Ordinary Shares to cover tax and NI liability on the exercise of awards outlined in 4.1. | |
(d) | Price(s) and volume(s) | Price(s) | Volume(s) |
£27.60
| 2,682 | ||
(e) | Aggregated information | N/A | |
- Aggregated volume | |||
- Price | |||
(f) | Date of the transaction | 26 May 2026 | |
(g) | Place of the transaction | XLON | |
Enquiries:
Karen Atterbury
Company Secretary
0121 704 7430
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