Total Voting Rights

Hill & Smith Hldgs PLC
31 March 2008


                          Voting Rights and Capital


In accordance with the Disclosure and Transparency Rules, Hill & Smith Holdings 
PLC ('Hill & Smith') confirms that its issued share capital as at 31 March 2008 
comprises 75,618,733 ordinary shares.

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 75,618,733.

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
Hill & Smith Holdings PLC
Tel: [phone]






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