Annual Information Update

Hill & Smith Hldgs PLC
11 April 2007


Annual Information Update

Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that in
accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the
Financial Services Authority, the following information has been published or
made available to the public over the 12 months to 11 April 2007 in compliance
with the Company's obligations under laws and rules dealing with the regulation
of securities, issuers of securities and securities markets.

The information referred to in this update was up to date at the time the 
information was published, but some of it may now be out of date.


1. Announcements made via a Regulatory Information Service

Date                Nature of announcement

11 April 2007       Holding in Company - Aviva Group
11 April 2007       Annual Report and Accounts
3 April 2007        Company secretary change
3 April 2007        Total voting rights
6 March 2007        Directorate change - appointment of Clive Snowdon
6 March 2007        Preliminary results for the year ended 31 December 2006
1 March 2007        Proposed acquisition of controlling interest in Zinkinvent
28 February 2007    Holding in Company - Aviva Group
22 February 2007    Holding in Company - Legal & General Group Plc
8 February 2007     Holding in Company - J P Morgan Chase & Co.
17 January 2007     Blocklisting interim review to 17 January 2007
9 January 2007      Contract win - Highways Agency
20 December 2006    Total voting rights
1 November 2006     Acquisition of Metnor Galvanizing
18 October 2006     Notification of PDMR holding - D Grove
18 October 2006     Notification of PDMR holding - D Muir
18 October 2006     Notification of PDMR holding - D Richardson
18 October 2006     Notification of PDMR holding - D Winterbottom
18 October 2006     Notification of PDMR holding - H C Marshall
17 October 2006     Holding in Company - G Hampson Silk and P Hampson Silk
11 October 2006     Result of Extraordinary General Meeting
4 October 2006      Result of Open Offer
20 September 2006   Zinkinvent update
13 September 2006   Publication of interim report and prospectus
12 September 2006   Placing and Open Offer
12 September 2006   Interim results to 30 June 2006
21 August 2006      Directorate change - appointment of Derek Muir
28 July 2006        Holding in Company - Aviva Group
21 July 2006        Holding in Company - Barclays PLC
17 July 2006        Blocklisting interim review to 17 July 2006
26 May 2006         Response to OFT announcement
12 May 2006         Result of Annual General Meeting
12 May 2006         Annual General Meeting Statement
28 April 2006       Annual Information Update

The full text of all regulatory announcements for the Company can be found on
the London Stock Exchange website at www.londonstockexchange.com.

Any related documents are available at the Document Viewing Facility of the UK
Listing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS.


2. Documents filed with the Registrar of Companies

The Company has submitted filings to Companies House in relation to the
Company's annual return and audited accounts, changes to the Company's board of
directors and its secretary, the allotment of new ordinary shares pursuant to a
Placing and Open Offer and the Company's share option schemes, and ordinary and
special resolutions passed at the Annual General Meeting held on 12 May 2006 and
the Extraordinary General Meeting held on 11 October 2006.

Copies of these documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ, or can be found on the Companies House website at
www.companieshouse.gov.uk.


3.   Interim and Annual Reports for 2006

The Company's Interim Report for the six months ended 30 June 2006 which was 
published on 12 September 2006 and the Annual Report and Accounts for the year 
ended 31 December 2006 incorporating the Notice of Annual General Meeting 2007 
(which was published on 11 April 2007 and was filed with the UKLA Document 
Viewing Facility on the same date) can be found on the Company's website 
(www.hsholdings.co.uk) or can be obtained direct from the Company.


4.  Prospectus published in connection with a Placing and Open Offer

A prospectus, which was published by the Company on 12 September 2006 in 
connection with a Placing and Open Offer of 12,280,702 new ordinary shares, wa
s filed with the UKLA Document Viewing Facility on the same date, can be found 
on the Company's website (www.hsholdings.co.uk) or can be obtained direct from 
the Company.


Enquiries:

John Humphreys
Company Secretary
Hill & Smith Holdings PLC
2 Highlands Court
Cranmore Avenue
Shirley
Solihull
B90 4LE



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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