TIDMHILS

RNS Number : 8503Q

Hill & Smith Hldgs PLC

08 June 2018

8 June 2018

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 that Mr Derek Muir, a person discharging managerial responsibilities of Hill & Smith has exercised employee share options under the 2005 Employee ShareSave Scheme.

Mr Muir acquired 1064 ordinary shares on the 6(th) June 2018 through the exercise of his ShareSave options at an option price of 355pence per share following the maturity of the ShareSave grant made in 2014.

 
 1.     Details of the person discharging managerial 
         responsibilities/person closely associated 
-----  ------------------------------------------------------------------ 
 (a)    Name                          Mr DW Muir 
-----  ----------------------------  ------------------------------------ 
 2.     Reason for the notification 
-----  ------------------------------------------------------------------ 
 (a)    Position/status               Group Chief Executive 
-----  ----------------------------  ------------------------------------ 
 (b)    Initial notification/         Initial notification 
         Amendment 
-----  ----------------------------  ------------------------------------ 
 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                   Ordinary shares of GBP0.25 
         of the Financial              each 
         Instrument 
-----  ----------------------------  ------------------------------------ 
 (b)    Identification                GB0004270301 
         code of the 
         Financial Instrument 
-----  ----------------------------  ------------------------------------ 
 (c)    Nature of the                 Save As You Earn Scheme exercise 
         transaction 
-----  ----------------------------  ------------------------------------ 
 (d)    Price(s) and                  Price(s)           Volume(s) 
         volume(s) 
                                     -----------------  ----------------- 
   GBP3.55                                               1064 
  ----------------------------------------------------  ----------------- 
 (e)    Aggregated information         1064 shares 
          *    Aggregated volume        GBP3.55 
 
 
         - Price 
-----  ----------------------------  ------------------------------------ 
 (f)    Date of the                   05 June 2018 
         transaction 
-----  ----------------------------  ------------------------------------ 
 (g)    Place of the                  London Stock Exchange 
         transaction 
-----  ----------------------------  ------------------------------------

Enquiries:

Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

Tel: +44 (0) 121 704 7430

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 08, 2018 12:15 ET (16:15 GMT)

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