Director/PDMR Shareholding

Hill & Smith Hldgs PLC
17 October 2007


Notification under paragraph 3.1.2R of the Disclosure and Transparency Rules

Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that on 
17 October 2007 it received notification that on the same day Mr David Grove, 
executive chairman of Hill & Smith, sold 325,000 ordinary shares in the Company 
at 397.0 pence per share.  The place of this transaction was the London Stock 
Exchange.

Following this transaction, Mr Grove is beneficially interested in 559,969 
ordinary shares in the Company, representing approximately 0.7% of the issued 
share capital of Hill & Smith, and has options over 12,360 ordinary shares.


Enquiries:

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







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