TIDMHILS

RNS Number : 4123I

Hill & Smith Hldgs PLC

08 August 2019

8 August 2019

Hill & Smith Holdings PLC

Director and PDMR Shareholdings

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 been notified that Mr Derek Muir, a Person Discharging Managerial Responsibilities of Hill & Smith has acquired 3,496 Ordinary Shares, awarded in July 2014 as employee share options, under the rules of the 2014 Employee ShareSave Scheme.

As a result, Derek Muir now has a beneficial interest in 366,982 Ordinary Shares and holds conditional performance LTIP awards and share options over 157,405 Ordinary Shares in the Company.

 
 1.     Details of the Person Discharging Managerial Responsibilities/Person 
         Closely Associated 
 (a)    Name                                       Mr D W Muir 
       -----------------------------------------  ------------------------------------ 
 2.     Reason for the notification 
       ------------------------------------------------------------------------------- 
 (a)    Position/status                            Group Chief Executive 
       -----------------------------------------  ------------------------------------ 
 (b)    Initial notification/                      Initial notification 
         Amendment 
       -----------------------------------------  ------------------------------------ 
 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                         Ordinary shares of GBP0.25 each 
         Financial Instrument 
       -----------------------------------------  ------------------------------------ 
 (b)    Identification code                        GB0004270301 
         of the Financial 
         Instrument 
       -----------------------------------------  ------------------------------------ 
 (c)    Nature of the transaction                  Save As You Earn Scheme exercise 
       -----------------------------------------  ------------------------------------ 
 (d)    Price(s) and volume(s)                     Price(s)           Volume(s) 
                                                  -----------------  ----------------- 
   GBP4.29                                                            3,496 
  -----------------------------------------------------------------  ----------------- 
 (e)    Aggregated information                      3,496 shares 
          *    Aggregated volume                     GBP4.29 
 
 
         - Price 
                                                  ------------------------------------ 
 (f)    Date of the transaction                    7 August 2019 
       -----------------------------------------  ------------------------------------ 
 (g)    Place of the transaction                   London Stock Exchange 
       -----------------------------------------  ------------------------------------ 
 

Enquiries:

Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

Tel: +44 (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

DSHLIFFATFITIIA

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August 08, 2019 05:24 ET (09:24 GMT)

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