Director/PDMR Shareholding

2 April 2020

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Mr Alan Giddins, Chairman of Hill & Smith, has purchased 3,130 ordinary shares in the Company ('Ordinary Shares').

As a result of this transaction, Mr Giddins now has a beneficial interest in 9,375 Ordinary Shares.

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

(a) Name Alan Giddins

2. Reason for the notification

(a) Position/status Chairman

(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)

£9.42 3,130

(e) Aggregated information N/A

- Aggregated volume

- Price

(f) Date of the transaction 2 April 2020

(g) Place of the transaction LON

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430