TIDMHILS

RNS Number : 3823C

Hill & Smith Holdings PLC

10 October 2022

10 October 2022

Hill & Smith Holdings PLC

Director/PDMR Shareholding

Hill & Smith Holdings PLC ('the Company' or 'Hill & Smith') announces that it has been notified that Hannah Nichols, Chief Financial Officer of Hill & Smith, has been granted 3,778 Ordinary Share options in the Company ('Ordinary Shares') under the rules of the Company's 2014 Employee ShareSave Scheme (the 'Scheme'). Mrs Nichols' 2019 grant of 3,191 Ordinary Share options has been cancelled, in accordance with the rules of the Scheme.

As a result of this transaction, Hannah Nichols now has a beneficial interest in 3,106 Ordinary Shares and retains share options over 122,975 Ordinary Shares in the Company.

 
 1.     Details of the person discharging managerial responsibilities/person 
         closely associated 
 (a)    Name                                      Hannah Nichols 
       ----------------------------------------  ---------------------------------------------- 
 2.     Reason for the notification 
       ---------------------------------------------------------------------------------------- 
 (a)    Position/status                           Chief Financial Officer 
       ----------------------------------------  ---------------------------------------------- 
 (b)    Initial notification/                     Initial notification 
         Amendment 
       ----------------------------------------  ---------------------------------------------- 
 3.     Details of the issuer 
       ---------------------------------------------------------------------------------------- 
 (a)    Name                                      Hill & Smith Holdings 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                            Ordinary Shares of GBP0.25 each 
         the Financial 
         Instrument 
       ----------------------------------------  ---------------------------------------------- 
 (b)    Identification                            GB0004270301 
         code of the Financial 
         Instrument 
       ----------------------------------------  ---------------------------------------------- 
 (c)    Nature of the                                Award of options under the rules of the 
         transaction                                  2014 Employee ShareSave Scheme (SAYE) 
       ----------------------------------------  ---------------------------------------------- 
 (d)    Price(s) and                              Price(s)                Volume(s) 
         volume(s) 
                                                 ----------------------  ---------------------- 
   GBP7.94                                                                3,778 
  ---------------------------------------------------------------------  ---------------------- 
 (e)    Aggregated information                    N/A 
  - Aggregated 
   volume 
  - Price 
 ----------------------------------------------------------------  ---------------------------- 
 (f)    Date of the transaction                   7 October 2022 
       ----------------------------------------  ---------------------------------------------- 
 (g)    Place of the                              Outside a trading venue 
         transaction 
       ----------------------------------------  ---------------------------------------------- 
 

Enquiries:

Alex Henderson

Company Secretary

0121 704 7430

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October 10, 2022 10:10 ET (14:10 GMT)

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