Company Secretary Change

Hill & Smith Hldgs PLC
03 April 2007


APPOINTMENT OF COMPANY SECRETARY

The board of Hill & Smith Holdings PLC ('Hill & Smith') is pleased to announce
the re-appointment of John Humphreys as Company Secretary with immediate effect.

Mr Humphreys, who is a fellow of the Chartered Institute of Secretaries, was
previously Company Secretary of Hill & Smith between 2005 and 2006. He takes
over the role from Chris Burr, who remains Group Finance Director.


Further information:

Chris Burr
Group Finance Director, Hill & Smith Holdings PLC
Tel: [phone]



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