Director/PDMR Shareholding

Hill & Smith Hldgs PLC
19 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 19 June 2007 Mr D L Grove, being a 
person discharging managerial responsibilities ('PDMR') of Hill & Smith, sold 
300,000 ordinary shares in the Company at 360 pence per share.  The place of 
this transaction was the London Stock Exchange.

Following this sale, Mr D L Grove is beneficially interested in 959,969 
ordinary shares, representing 1.27% of the issued share capital of the Company.

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




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