Total Voting Rights

Hill & Smith Hldgs PLC
20 December 2006




Voting Rights and Capital


In accordance with the transitional provisions of the Disclosure and 
Transparency Rules, Hill & Smith Holdings PLC ('Hill & Smith') confirms that 
its issued share capital comprises 75,547,659 ordinary shares of 25p each.

All of the ordinary shares have equal voting rights, and none of the ordinary 
shares is held in Treasury.  The total number of voting rights in Hill & Smith 
is therefore 75,547,659.

This figure may be used by shareholders as the denominator for the calculations 
by which they will determine if they are required to notify their interest in, 
or a change to their interest in, the share capital of Hill & Smith under the 
Disclosure and Transparency Rules.



Enquiries:

C J Burr
Group Finance Director
Tel: [phone]




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