Director/PDMR Shareholding

Hill & Smith Hldgs PLC
27 June 2007


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 received notification that on 26 June 2007, Mrs M Burr (the wife of 
Mr C J Burr, a person discharging managerial responsibilities of Hill & Smith) 
transferred to Mr C J Burr, in an off-market transaction for nil consideration, 
136,628 ordinary shares in the Company.

Following this transfer, there is no change to Mr C J Burr's beneficial interest
of 137,628 ordinary shares in the Company.

Enquiries:
John Humphreys
Company Secretary
Hill & Smith Holdings PLC
Tel: [phone]



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