Annual Information Update

Hill & Smith Hldgs PLC 11 April 2007 Annual Information Update Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 11 April 2007 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date. 1. Announcements made via a Regulatory Information Service Date Nature of announcement 11 April 2007 Holding in Company - Aviva Group 11 April 2007 Annual Report and Accounts 3 April 2007 Company secretary change 3 April 2007 Total voting rights 6 March 2007 Directorate change - appointment of Clive Snowdon 6 March 2007 Preliminary results for the year ended 31 December 2006 1 March 2007 Proposed acquisition of controlling interest in Zinkinvent 28 February 2007 Holding in Company - Aviva Group 22 February 2007 Holding in Company - Legal & General Group Plc 8 February 2007 Holding in Company - J P Morgan Chase & Co. 17 January 2007 Blocklisting interim review to 17 January 2007 9 January 2007 Contract win - Highways Agency 20 December 2006 Total voting rights 1 November 2006 Acquisition of Metnor Galvanizing 18 October 2006 Notification of PDMR holding - D Grove 18 October 2006 Notification of PDMR holding - D Muir 18 October 2006 Notification of PDMR holding - D Richardson 18 October 2006 Notification of PDMR holding - D Winterbottom 18 October 2006 Notification of PDMR holding - H C Marshall 17 October 2006 Holding in Company - G Hampson Silk and P Hampson Silk 11 October 2006 Result of Extraordinary General Meeting 4 October 2006 Result of Open Offer 20 September 2006 Zinkinvent update 13 September 2006 Publication of interim report and prospectus 12 September 2006 Placing and Open Offer 12 September 2006 Interim results to 30 June 2006 21 August 2006 Directorate change - appointment of Derek Muir 28 July 2006 Holding in Company - Aviva Group 21 July 2006 Holding in Company - Barclays PLC 17 July 2006 Blocklisting interim review to 17 July 2006 26 May 2006 Response to OFT announcement 12 May 2006 Result of Annual General Meeting 12 May 2006 Annual General Meeting Statement 28 April 2006 Annual Information Update The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com. Any related documents are available at the Document Viewing Facility of the UK Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS. 2. Documents filed with the Registrar of Companies The Company has submitted filings to Companies House in relation to the Company's annual return and audited accounts, changes to the Company's board of directors and its secretary, the allotment of new ordinary shares pursuant to a Placing and Open Offer and the Company's share option schemes, and ordinary and special resolutions passed at the Annual General Meeting held on 12 May 2006 and the Extraordinary General Meeting held on 11 October 2006. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk. 3. Interim and Annual Reports for 2006 The Company's Interim Report for the six months ended 30 June 2006 which was published on 12 September 2006 and the Annual Report and Accounts for the year ended 31 December 2006 incorporating the Notice of Annual General Meeting 2007 (which was published on 11 April 2007 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.hsholdings.co.uk) or can be obtained direct from the Company. 4. Prospectus published in connection with a Placing and Open Offer A prospectus, which was published by the Company on 12 September 2006 in connection with a Placing and Open Offer of 12,280,702 new ordinary shares, wa s filed with the UKLA Document Viewing Facility on the same date, can be found on the Company's website (www.hsholdings.co.uk) or can be obtained direct from the Company. Enquiries: John Humphreys Company Secretary Hill & Smith Holdings PLC 2 Highlands Court Cranmore Avenue Shirley Solihull B90 4LE This information is provided by RNS The company news service from the London Stock Exchange FLFMFSWSEIL
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