Director/PDMR Shareholding

RNS Number : 8771H

Hill & Smith Hldgs PLC

15 March 2018

Hill & Smith Holdings PLC

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 been notified that Mr Mark Pegler, a person discharging managerial responsibilities of Hill & Smith has sold 24,000 ordinary shares in the Company at 1329.66 pence per share:

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mr M Pegler
2.	Reason for the notification
(a)	Position/status	Group Finance Director
(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	Sale
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£13.2966	24,000
(e)	Aggregated information - Aggregated volume - Price	24,000 shares £13.2966
(f)	Date of the transaction	14 March 2018
(g)	Place of the transaction	London Stock Exchange