Director/PDMR Shareholding

Hill & Smith PLC

27 May 2026

 

Hill & Smith PLC

(the 'Company' or 'Hill & Smith')

Director / PDMR Shareholding

Hill & Smith announces that on 26 May 2026, it was notified of the exercise and subsequent sale by Chris McLeish, Chief Financial Officer of Shares under his 2023 Deferred Bonus Buy-Out Award.

The Notification of Dealing Form can be found below:

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Chris McLeish
2.	Reason for the notification
(a)	Position/status	Chief Financial Officer
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Hill & Smith PLC
(b)	LEI	2138003A3ISGQZBOWI83
4.1	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary Shares of £0.25 each
(b)	Identification code of the Financial Instrument	GB0004270301
(c)	Nature of the transaction	Acquisition of Ordinary Shares pursuant to the exercise of an award under his 2023 Deferred Bonus Buy-Out Award.
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	5,690
(e)	Aggregated information	N/A
	- Aggregated volume
	- Price
(f)	Date of the transaction	26 May 2026
(g)	Place of the transaction	Outside of a trading venue
4.2	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a)	Description of the Financial Instrument	Ordinary Shares of £0.25 each
(b)	Identification code of the Financial Instrument	GB0004270301
(c)	Nature of the transaction	Sale of Ordinary Shares to cover tax and NI liability on the exercise of awards outlined in 4.1.
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£27.60	2,682
(e)	Aggregated information	N/A
	- Aggregated volume
	- Price
(f)	Date of the transaction	26 May 2026
(g)	Place of the transaction	XLON

Enquiries:

Karen Atterbury

Company Secretary

0121 704 7430

 

END