Change of Registered Address

Hill & Smith Hldgs PLC
15 October 2007


Change of registered office

Hill & Smith Holdings PLC announces that its registered office has been changed
with effect from today to: Westhaven House, Arleston Way, Shirley, Solihull,
West Midlands B90 4LH.

Enquiries:

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


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