Annual Information Update

Hill & Smith Hldgs PLC
28 April 2006

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 28 April 2006 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information was published, but some of it may now be out of date.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
   07.04.2006   Annual Report & Accounts
   17.03.2006   Anticipated acquisition of Metnor Galvanizing Limited
   08.03.2006   Preliminary Results for the year ended 31 December 2005
   16.02.2006   Acquisition of Counters & Accessories
   03.02.2006   Heads of Terms Agreement - Proposed Acquisition of Metnor
                Galvanizing Limited
   25.01.2006   Notification of major interest in shares - Barclays PLC 3.8%
   17.01.2006   Blocklisting Six Monthly Return as at 17 January 2006
   19.12.2005   Sale and Leaseback to CGIS Group Limited of three properties
   13.12.2005   Notification of Director/PDMR Shareholding - C J Burr
   12.12.2005   Investment in Zinkinvent GmbH update
   15.09.2005   Notification of disposal of shares - G Hampson Silk and 
                PJ Hampson Silk 3.5%
   15.09.2005   Notification of major interest in shares - Morley Fund 
                Management 4.4%
   06.09.2005   Interim Results for the period of six months ended 30 June 2005
   05.08.2005   Acquisition of Techspan Systems
   18.07.2005   Blocklisting Six Monthly Return as at 17 July 2005
   07.07.2005   Notification of major interest in shares - Barclays PLC 3.99%
   06.07.2005   Appointment of Company Secretary
   27.06.2005   Property disposal at Wombwell Foundry
   25.05.2005   Investment in Zinkinvent GmbH
   13.05.2005   Results of AGM
   13.05.2005   AGM Statement

   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 group accounts, replacement appointment of the
   company secretary, director's particulars and ordinary and special 
   resolutions passed at the Company's Annual General Meeting held on 
   13 May 2005.

   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 2005

   The Company's Interim Report for the six months ended 30 June 2005 (which 
   was published on 6 September 2005) and the Annual Report and Accounts for 
   the year ended 31 December 2005 incorporating the Notice of Annual General 
   Meeting 2006 (which was published on 7 April 2006 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.


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