Director/PDMR Shareholding

Hill & Smith Hldgs PLC 27 June 2007 Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that it has today received notification that on 26 June 2007, Mrs M Burr (the wife of Mr C J Burr, a person discharging managerial responsibilities of Hill & Smith) transferred to Mr C J Burr, in an off-market transaction for nil consideration, 136,628 ordinary shares in the Company. Following this transfer, there is no change to Mr C J Burr's beneficial interest of 137,628 ordinary shares in the Company. Enquiries: John Humphreys Company Secretary Hill & Smith Holdings PLC Tel: 0121 704 7430 This information is provided by RNS The company news service from the London Stock Exchange
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