Annual Report and Accounts

Hill & Smith Hldgs PLC
08 April 2008


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 2007 and Notice of
Annual General Meeting.

Copies of these documents may be obtained from the registered office of the
Company at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90
4LH and are available for viewing on the Company's website www.hsholdings.com.

Two copies of the Annual Report and Accounts, the Notice of Annual General
Meeting of the Company and the Form of Proxy 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].


Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: [phone]



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