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Director/PDMR Shareholding
4 December 2008

Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that it was notified on 3 December 2008 that Mr J C Humphreys, being a person discharging managerial responsibilities of Hill & Smith, has purchased 5,000 ordinary shares in the Company at 167 pence per share. These transactions were effected on 3 December 2008 on the London Stock Exchange.

Following this purchase, Mr Humphreys is beneficially interested in 5,000 ordinary shares in the Company and has options over 27,902 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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