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Press Release

Director/PDMR Shareholding
18 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 has today received notification that Mrs D K Muir, the spouse of Mr D W Muir who is a person discharging managerial responsibilities of Hill & Smith, purchased 25,000 ordinary shares in the Company earlier today at 181.0 pence per share. This purchase was effected on the London Stock Exchange.

Following this purchase, Mr Muir is beneficially interested in 40,834 ordinary shares and has options over 258,114 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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