Hill & Smith Regulatory News (HILS)

10 August 2020

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Stephanie Quinlan, wife of Tony Quinlan (Senior Independent Director and a Non-executive Director of Hill & Smith), has purchased 1,200 ordinary shares in the Company ('Ordinary Shares').

As a result of this transaction, Mr Quinlan now has a beneficial interest in 1,200 Ordinary Shares.

1. Details of the person discharging managerial responsibilities/person closely associated

(a) Name Stephanie Quinlan

2. Reason for the notification

(a) Position/status PCA to Senior Independent Director and

Non-executive Director

(b) Initial notification/amendment Initial notification

3. Details of the issuer

(a) Name Hill & Smith Holdings PLC

(b) LEI 2138003A3ISGQZBOWI83

4. 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 Open Market Purchase

(d) Prices(s) and volume(s) Price(s) Volume(s)

£12.72 1,200

(e) Aggregated information N/A

- Aggregated volume

- Price

(f) Date of the transaction 10 August 2020

(g) Place of the transaction LON

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430