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Last checked at 
8 Oct 2008 15:45
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HILL & SMITH HOLDINGS PLCΒ
Notification under paragraphs 3.1.2RΒ to 3.1.4R of the Disclosure andΒ Transparency Rules
Hill & Smith Holdings PLC ("Hill & Smith" or the "Company")Β announces that itΒ has today receivedΒ notificationΒ that Mr D L Grove, being a person discharging managerialΒ responsibilitiesΒ of Hill & Smith, purchased earlier today 25,000Β ordinary shares in the CompanyΒ at 222 pence per share. This purchase was effected on the London Stock Exchange.
The Company has also been notified today that Mr D W Muir, alsoΒ being a person discharging managerialΒ responsibilitiesΒ of Hill & Smith, purchased 3,120 ordinary shares in the Company on 7 October 2008 at a price of 250 pence per share. This purchase was effected on the London Stock Exchange.
Following these purchases, Mr Grove is beneficially interested in 719,969 ordinary shares and has options over 12,360 ordinary shares. Mr MuirΒ is now beneficially interested in 12,834Β ordinary shares in the CompanyΒ and has options over 258,114 ordinary shares.
Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: 0121 704 7430
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