Notice of AGM

Hill & Smith Hldgs PLC
08 April 2004


Hill & Smith Holdings PLC (the 'Company')
8 April 2004

Notice of AGM

The Company today announces that the Annual General Meeting ('AGM') of
shareholders will be held on 18 May 2004 at 10.30am at The Balcony Suite,
National Motorcycle Museum, Coventry Road, Bickenhill, Solihull, B92 0EJ. The
Notice of AGM will be posted today to shareholders.

The Notice of AGM will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Enquiries:

Hill & Smith Holdings PLC                            0121 704 7430

David Grove, Chief Executive
Chris Burr, Finance Director


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