Date: 27 January 2016
Name of applicant: |
Hill & Smith Holdings PLC |
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Name of scheme: |
2005 and 2014 SAYE Schemes and the 2005 and 2014 Executive Option Schemes |
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Period of return: |
From: |
18.07.15 |
To: |
27.01.16 |
Balance under scheme from previous return: |
75,178 |
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The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: |
750,000 |
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Number of securities issued / allotted under scheme during period: |
269,096 |
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Balance under scheme not yet issued / allotted at end of period: |
556,082 |
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Number and class of securities originally listed and the date of admission |
400,000 (27.02.1998) 25p Ordinary 2,000,000 (27.01.2004) 25p Ordinary 519,521 (11.07.2008) 25p Ordinary 981,167 (27.03.2009) 25p Ordinary 357,000 (23.01.2013) 25p Ordinary 337,000 (29.05.2014) 25p Ordinary 750,000 (20.01.2016) 25p Ordinary |
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Total number of securities in issue at the end of the period: |
78,490,002 |
Name of contact: |
C A Henderson |
Address of contact: |
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH |
Telephone number of contact: |
0121 704 7430 |
C A Henderson
Company Secretary
For and on behalf of
Hill & Smith Holdings PLC
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