TIDMHILS

RNS Number : 3507W

Hill & Smith Hldgs PLC

17 August 2020

17 August 2020

Hill & Smith Holdings PLC

Director and PDMR Shareholding

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 Hannah Nichols, Chief Financial Officer and a Person Discharging Managerial Responsibilities of Hill & Smith has purchased 1,478 ordinary shares ('Ordinary Shares') in the Company.

As a result, Hannah Nichols now has a beneficial interest in 1,478 Ordinary Shares and retains share options over 3,822 Ordinary Shares in the Company.

 
 1.     Details of the Person Discharging Managerial Responsibilities/Person 
         Closely Associated 
 (a)    Name                                       H K Nichols 
       -----------------------------------------  ----------------------------------- 
 2.     Reason for the notification 
       ------------------------------------------------------------------------------ 
 (a)    Position/status                            Chief Financial Officer 
       -----------------------------------------  ----------------------------------- 
 (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 of the                         Ordinary shares of GBP0.25 each 
         Financial Instrument 
       -----------------------------------------  ----------------------------------- 
 (b)    Identification code                        GB0004270301 
         of the Financial 
         Instrument 
       -----------------------------------------  ----------------------------------- 
 (c)    Nature of the transaction                  Open Market Purchase 
       -----------------------------------------  ----------------------------------- 
 (d)    Price(s) and volume(s)                     Price(s)           Volume(s) 
                                                  -----------------  ---------------- 
   GBP13.53                                                           1,478 
  -----------------------------------------------------------------  ---------------- 
 (e)    Aggregated information                      1,478 shares 
          *    Aggregated volume                     GBP13.53 
 
 
         - Price 
                                                  ----------------------------------- 
 (f)    Date of the transaction                    14 August 2020 
       -----------------------------------------  ----------------------------------- 
 (g)    Place of the transaction                   London Stock Exchange 
       -----------------------------------------  ----------------------------------- 
 

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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August 17, 2020 07:44 ET (11:44 GMT)

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