Director/PDMR Shareholding

RNS Number : 6163P

Hill & Smith Hldgs PLC

01 September 2017

1 September 2017

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 been notified of the following exercise of employee share options by Mark Pegler, Group Finance Director of Hill & Smith, under its 2014 Employee ShareSave Scheme.

Mark Pegler acquired 2,097 ordinary shares on 29 August 2017, through the exercise of his ShareSave options at an option price of 429.00 pence per share following the maturity of the ShareSave grant made in 2014.

As a result of this exercise of ShareSave options Mark Pegler now has a beneficial interest in the following shares of the company.

Individual

Number of shares in which there

is a beneficial interest

Total number of shares awarded or subject to options under the

LTIP, ESOS and SAYE Scheme

Mr M Pegler

52,129

121,303

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	Sharesave (SAYE) Exercise
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£4.29	2,097
(e)	Aggregated information - Aggregated volume - Price
(f)	Date of the transaction	29 August 2017
(g)	Place of the transaction	London Stock Exchange