Blocklisting Interim Review

Hill & Smith Hldgs PLC
17 January 2008


BLOCK LISTING SIX MONTHLY RETURN


To: The FSA


Date:                                     17 January 2008

Name of applicant:                        Hill & Smith Holdings PLC

Name of scheme:                           1995 and 2005 SAYE and 1999 and 2005
                                          Executive Scheme

Period of return:                         From: 18.07.07   To: 17.01.08

Balance under scheme
from previous return:                     536,832

The amount by which the block scheme has  N/A
been increased, if the scheme has been
increased since the date of the last
return:

Number of securitiesissued/allotted       17,179
under scheme during period:        

Balance under scheme not yet              519,653
issued/allotted at end of period                                                 

Number and class of securities originally 400,000 (27.02.1998) 25p Ordinary
listed and the date of admission          2,000,000 (27.01.2004) 25p Ordinary

Total number of securities in issue at    75,580,028
the end of the period                     

Name of contact:                          J C Humphreys
Address of contact:                       Westhaven House, Arleston Way, 
                                          Shirley, Solihull, B90 4LH

Telephone number                          0121 704 7430
of contact:          

SIGNED BY John Humphreys
Company Secretary
for and on behalf of
Hill & Smith Holdings PLC







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