Annual Information Update

Hill & Smith Hldgs PLC
10 April 2008


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 10 April 2008 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information was published, but some of it may now be out of date.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

8 April 2008        Annual Report and Accounts
31 March 2008       Total Voting Rights
17 March 2008       Director/PDMR Shareholding
11 March 2008       Preliminary results
29 February 2008    Total Voting Rights
6 February 2008     Holding in Company
1 February 2008     Total Voting Rights
17 January 2008     Block listing interim review
12 December 2007    Holding in Company
10 December 2007    Director/PDMR Shareholding
28 November 2007    Directorate Change
29 October 2007     Holding in Company
17 October 2007     Director/PDMR Shareholding
15 October 2007     Change of Registered Address
9 October 2007      Director/PDMR Shareholding
8 October 2007      Director/PDMR Shareholding
5 October 2007      Director/PDMR Shareholding
1 October 2007      Director Appointment
28 September 2007   Total Voting Rights
7 September 2007    Interim Report
3 September 2007    Director/PDMR Shareholding
3 September 2007    Interim Results
31 August 2007      Total Voting Rights
17 July 2007        Block listing interim review
2 July 2007         EGM Resolution
2 July 2007         Director/PDMR Shareholding
2 July 2007         Result of EGM
27 June 2007        Director/PDMR Shareholding
22 June 2007        Director/PDMR Shareholding
19 June 2007        Director/PDMR Shareholding
15 June 2007        Circular re Acquisition
11 May 2007         Result of AGM
11 May 2007         Annual General Meeting Statement
1 May 2007          Total Voting Rights
11 April 2007       Annual Information Update
11 April 2007       Holding in Company
11 April 2007       Annual Report and Accounts

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 as set out below:

25 March 2008       Form 288(a), Director appointed
25 March 2008       Form 288(b), Director resigned
17 March 2008       Form 88(2), Allotment of 29,953 ordinary shares
29 February 2008    Form 88(2), Allotment of 5,659 ordinary shares
11 February 2008    Form 88(2), Allotment of 2,347 ordinary shares
31 January 2008     Form 88(2), Allotment of 746 ordinary shares
15 October 2007     Change of Registered Office
4 October 2007      Form 88(2), Allotment of 2,533 ordinary shares
16 August 2007      Form 88(2), Allotment of 14,646 ordinary shares
26 July 2007        Form 288(b), Secretary resigned
20 July 2007        Form 403(a), satisfaction of mortgage/charge
15 June 2007        Group Accounts made up to 31 December 2006
3 June 2007         Form 288 (a), New director appointed
3 June 2007         Form 288 (b), Director resigned
23 May 2007         Resolutions to allot shares and disapply
                    pre-emption rights
11 May 2007         Form 363(a), Annual Return
1 May 2007          Form 88(2), Allotment of 14,209 ordinary shares
18 April 2007       Form 288(a), new secretary appointed
18 April 2007       Form 288(b), secretary resigned

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 the year ended 31 December 2007

The Company's Interim Report for the six months ended 30 June 2007 which was 
published on 3 September 2007 and the Annual Report and Accounts for the year 
ended 31 December 2007 incorporating the Notice of Annual General Meeting 2008 
(which was published on 8 April 2008 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
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH



                      This information is provided by RNS
            The company news service from the London Stock Exchange