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Director/PDMR Shareholding
For immediate release : 24 September 2008

Notification under paragraph 3.1.2R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that on 23 September 2008 it received notification that on the same day Mr David Grove, Chairman of Hill & Smith, purchased 25,000 ordinary shares in the Company at 285 pence per share. The place of this transaction was the London Stock Exchange.

Following this transaction, Mr Grove is beneficially interested in 694,969 ordinary shares in the Company, representing approximately 0.9% of the issued share capital of Hill & Smith, and has options over 12,360 ordinary shares.
 

For further information, please contact:

John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: +44 (0)121 704 7430
 
   


Company Secretary
John Humphreys

Registered in England
No. 671474

Telephone:
+44 (0)121 704 7430


Registered Office
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH




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