Director/PDMR Shareholding

Hill & Smith PLC

16 October 2026

 

16 October 2026

Hill & Smith PLC

Director/PDMR Shareholding

Hill & Smith PLC (the 'Company' or 'Hill & Smith') announces that on 15 October 2026 Chris McLeish, Chief Financial Officer, and Mark Hodgens, Group President, were each granted options to purchase 736 ordinary shares of 25 pence each in the Company under the rules of the Company's 2023 Employee Sharesave Scheme.

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.	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	Grant of options under the rules of the 2023 Employee Sharesave Scheme (SAYE)
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£24.71	736
(e)	Aggregated information	N/A
	- Aggregated volume
	- Price
(f)	Date of the transaction	15 October 2026
(g)	Place of the transaction	Outside a trading venue

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Mark Hodgens
2.	Reason for the notification
(a)	Position/status	Group President
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(a)	Name	Hill & Smith PLC
(b)	LEI	2138003A3ISGQZBOWI83
4.	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	Grant of options under the rules of the 2023 Employee Sharesave Scheme (SAYE)
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£24.71	736
(e)	Aggregated information	N/A
	- Aggregated volume
	- Price
(f)	Date of the transaction	15 October 2026
(g)	Place of the transaction	Outside a trading venue

Enquiries:

Karen Atterbury

Company Secretary

0121 704 7430

 

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