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REG - Hill & Smith PLC - Director/PDMR Shareholding

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RNS Number : 2978Z  Hill & Smith PLC  02 April 2026

2 April 2026

 

Hill & Smith PLC

 

Director/PDMR Shareholding

 

Hill & Smith PLC (the 'Company' or 'Hill & Smith') announces that it
has been notified that on 1 April 2026 Mr Alan Giddins, Chair, transferred
29,000 ordinary shares in the Company ('Ordinary Shares') as a charitable
donation by way of a gift for nil consideration to the National Philanthropic
Trust UK Limited (Charity Registration Number - 1181128).

 

As a result of this transaction, Mr Giddins now has a beneficial interest in
68,350 Ordinary Shares.

 

 

 1.   Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                             Alan Giddins
 2.   Reason for the notification
 (a)  Position/status                                  Chair
 (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 transactions                       Transfer of shares to charity for nil consideration.

 (d)  Price and volume                                 Price(s)                     Volume(s)
                                                       Nil                          29,000

 (e)  Aggregated information                           N/A
      - Aggregated volume                              N/A
      - Price                                          N/A
 (f)  Date of the transaction                          1 April 2026
 (g)  Place of the transaction                         Outside a trading venue

 

 

 

Enquiries:

 

Karen Atterbury

Group Company Secretary

0121 704 7430

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