Total Voting Rights

Hill & Smith Hldgs PLC
03 April 2007


Voting Rights and Capital

Hill & Smith Holdings PLC ('Hill & Smith') confirms that its issued share 
capital at the close of business on 30 March 2007 comprised 75,548,640 ordinary
shares of 25p each.

All of the ordinary shares have equal voting rights, and none of the ordinary 
shares is held in Treasury.  The total number of voting rights in Hill & Smith 
is therefore 75,548,640.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the share capital of Hill & Smith under the 
Disclosure and Transparency Rules.

Enquiries:

C J Burr
Group Finance Director
Tel: [phone]



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