Total Voting Rights

Hill & Smith Hldgs PLC
28 September 2007


Voting Rights and Capital

Hill & Smith Holdings PLC ('Hill & Smith') confirms that at 31 August 2007 its 
issued share capital comprises 75,580,028 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 75,580,028.

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:

John Humphreys
Company Secretary
Tel: [phone]


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