Annual Report and Accounts

Hill & Smith Hldgs PLC
07 April 2006


Annual Report and Accounts

Hill & Smith Holdings PLC (the 'Company') announces that it has published today
its Annual Report and Accounts for the year ended 31 December 2005 and Notice 
of Annual General Meeting.

Copies of these documents may be obtained from the registered office of the 
Company at 2 Highlands Court, Cranmore Avenue, Shirley, Solihull, West Midlands
B90 4LE.

Copies of the Annual Report and Accounts and the Notice of Annual General
Meeting of the Company have today been sent to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility which is located at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone].






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