Total Voting Rights

29 Feb 2008 11:58

Hill & Smith Hldgs PLC29 February 2008 Voting Rights and Capital In accordance with the Disclosure and Transparency Rules, Hill & Smith HoldingsPLC ("Hill & Smith") confirms that its issued share capital as at 29 February2008 comprises 75,588,780 ordinary shares. All of the ordinary shares have equal voting rights, and none of the ordinaryshares is held in treasury. The total number of voting rights in Hill & Smith istherefore 75,588,780. This figure may be used by shareholders as the denominator for the calculationsby which they will determine if they are required to notify their interest in,or a change to their interest in, the share capital of Hill & Smith under theDisclosure and Transparency Rules. Enquiries: John HumphreysCompany SecretaryHill & Smith Holdings PLCTel: 0121 704 7430 This information is provided by RNS The company news service from the London Stock Exchange