Annual Report and Accounts

Hill & Smith Hldgs PLC
07 April 2005


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 2004 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 these documents have also been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

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

Tel: [phone]



End
April 7th, 2005




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