Hill & Smith Regulatory News (HILS)

27 October 2011

NOTICE OF INTERIM MANAGEMENT STATEMENT

Hill & Smith Holdings PLC, the international group with leading positions in the supply of infrastructure products and galvanizing services to global markets, will announce its Interim Management Statement on Friday 18th November 2011.

ENDS

For further information, please contact:

Derek Muir, Group Chief Executive

Hill & Smith Holdings PLC

Tel: +44 (0) 121 704 7430

John Olsen/Barnaby Fry

MHP Communications

Tel: +44 (0) 20 7357 9477

Notes to Editors:

Headquartered in the UK and quoted on the London Stock Exchange (LSE: HILS), Hill & Smith Holdings PLC employs some 3,250 staff operating in 6 countries. In the year to 31 December 2010, it generated revenues of £374.2 million.