Director/PDMR Shareholding

24 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 Pete Raby, Non-executive Director of Hill & Smith, has purchased 1,600 ordinary shares in the Company ('Ordinary Shares').

As a result of this transaction, Mr Raby now has a beneficial interest in 1,600 Ordinary Shares.

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

(a) Name Pete Raby

2. Reason for the notification

(a) Position/status 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)

£12.71 1,600

(e) Aggregated information

- Aggregated volume 1,600 shares

- Price £12.71

(f) Date of the transaction 24 August 2020

(g) Place of the transaction LON

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430