Director/PDMR Shareholding

RNS Number : 0539J

Hill & Smith Hldgs PLC

23 June 2017

HILL & SMITH HOLDINGS PLC

Director and PDMR Shareholdings

Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mr D W Muir
2.	Reason for the notification
(a)	Position/status	Chief Executive Officer
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Hill & Smith Holdings PLC
(b)	LEI	2138003A3ISGQZBOWI83
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary shares of £0.25 each
(b)	Identification code of the Financial Instrument	GB0004270301
(c)	Nature of the transaction	i. Sale of shares ii. Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		i. £13.90 ii. £13.93	i. 3,800 ii. 2,520
(e)	Aggregated information - Aggregated volume - Price
(f)	Date of the transaction	20 June 2017
(g)	Place of the transaction	London Stock Exchange
1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mrs D Muir
2.	Reason for the notification
(a)	Position/status	PCA to Chief Executive Officer
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Hill & Smith Holdings PLC
(b)	LEI	2138003A3ISGQZBOWI83
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary shares of £0.25 each
(b)	Identification code of the Financial Instrument	GB0004270301
(c)	Nature of the transaction	i. Sale of shares ii. Purchase of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		i. £13.90 ii. £13.93	i. 1,500 ii. 2,780
(e)	Aggregated information - Aggregated volume - Price
(f)	Date of the transaction	20 June 2017
(g)	Place of the transaction	London Stock Exchange