TIDMHILS

RNS Number : 5611Q

Hill & Smith Hldgs PLC

06 June 2018

6 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 today been notified that Mr Mark Pegler, a person discharging managerial responsibilities of Hill & Smith has sold 4,225 ordinary shares in the Company at 14.16pence per share:

 
 1.     Details of the person discharging managerial 
         responsibilities/person closely associated 
-----  ---------------------------------------------------------------- 
 (a)    Name                        Mr M Pegler 
-----  --------------------------  ------------------------------------ 
 2.     Reason for the notification 
-----  ---------------------------------------------------------------- 
 (a)    Position/status             Group Finance Director 
-----  --------------------------  ------------------------------------ 
 (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                 and sale 
-----  --------------------------  ------------------------------------ 
 (d)    Price(s) and                Price(s)             Volume(s) 
         volume(s) 
                                   -------------------  --------------- 
   GBP14.15737                                           4225 
  ----------------------------------------------------  --------------- 
 (e)    Aggregated information       4225 shares 
          *    Aggregated volume      GBP14.15737 
 
 
         - 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 06, 2018 12:10 ET (16:10 GMT)

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