HILS Hill & Smith Plc

TIDMHILS

RNS Number : 7763T

Hill & Smith Hldgs PLC

05 July 2018

5 July 2018

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company') announces that it has been notified that Derek Muir, Chief Executive of Hill & Smith, and Diane Muir, wife of Derek Muir, have acquired a total of 793 ordinary shares in the Company ('Ordinary Shares') through the dividend reinvestment plan ('DRIP').

As a result Derek Muir now has a beneficial interest in 337,143 Ordinary Shares and holds conditional performance LTIP awards/options over 157,704 Ordinary Shares.

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

(a) Name Derek Muir

   2.    Reason for the notification 

(a) Position/status Chief Executive Officer

(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 GBP0.25 each

   (b)  Identification code of the Financial Instrument                                GB0004270301 

(c) Nature of the transaction DRIP

(d) Prices(s) and volume(s) Price(s) Volume(s)

                 GBP14.7829              355 

(e) Aggregated information N/A

   -              Aggregated volume 
   -              Price 

(f) Date of the transaction 2 July 2018

(g) Place of the transaction LSE

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

(a) Name Diane Muir

   2.    Reason for the notification 

(a) Position/status PCA to Chief Executive Officer

(b) Initial notification/amendment Initial notification

   3.    Details of the issuer 

(a) Name Hill & Smith Holdings PLC

(b) LEI

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 GBP0.25 each

   (b)  Identification code of the Financial Instrument                                 GB0004270301 

(c) Nature of the transaction DRIP

(d) Prices(s) and volume(s) Price(s) Volume(s)

                  GBP14.7829              438 

(e) Aggregated information N/A

   -              Aggregated volume 
   -              Price 

(f) Date of the transaction 2 July 2018

(g) Place of the transaction LSE

Enquiries:

Alex Henderson

Company Secretary

+ (0) 121 704 7430

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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