Director/PDMR Shareholding

Hill & Smith Hldgs PLC
08 October 2007


Notification under paragraph 3.1.2R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that it 
has been notified today that Mrs Marion R Burr, the spouse of Mr Christopher J 
Burr (a person discharging managerial responsibilities within Hill & Smith) 
purchased 130,000 ordinary shares in the Company at a price of 398.5 pence per 
share on 5 October 2007.  The place of this transaction was the London Stock 
Exchange.

Following this transaction, Mr Christopher J Burr is beneficially interested 
in 130,000 ordinary shares in the Company, representing approximately 0.2% of 
the issued share capital of Hill & Smith, and has options over 12,360 ordinary 
shares.

Enquiries:

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





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