TIDMHILS

RNS Number : 1786G

Hill & Smith Hldgs PLC

22 July 2021

BLOCK LISTING SIX MONTHLY RETURN

   Date:     22 July 2021 
 
 Name of applicant:                        Hill & Smith Holdings PLC 
 Name of scheme:                           2005 and 2014 SAYE Schemes and 
                                            the 2005 and 2014 Executive Share 
                                            Option Schemes 
                                          ------------------------------------------- 
 Period of return:                         From:     23.01.21      To:     22.07.21 
                                          --------  ------------  ------  ----------- 
 Balance under scheme from previous 
  return:                                  176,857 
                                          ------------------------------------------- 
 The amount by which the block scheme 
  has been increased, if the scheme 
  has been increased since the date 
  of the last return:                      1,000,000 
                                          ------------------------------------------- 
 Number of securities issued / allotted 
  under scheme during period:              37,061 
                                          ------------------------------------------- 
 Balance under scheme not yet issued 
  / allotted at end of period:             1,139,796 
                                          ------------------------------------------- 
 Number and class of securities            400,000 (27.02.1998) 25p Ordinary 
  originally listed and the date            2,000,000 (27.01.2004) 25p Ordinary 
  of admission                              519,521 (11.07.2008) 25p Ordinary 
                                            981,167 (27.03.2009) 25p Ordinary 
                                            357,000 (23.01.2013) 25p Ordinary 
                                            337,000 (29.05.2014) 25p Ordinary 
                                            750,000 (18.01.2016) 25p Ordinary 
                                            750,000 (01.08.2018) 25p Ordinary 
                                            1,000,000 (06.07.2021) 25p Ordinary 
                                          ------------------------------------------- 
 Total number of securities in issue, 
  as at 22.07.21:                          79,656,288 
                                          ------------------------------------------- 
 
 
 Name of contact:                C A Henderson 
 Address of contact:             Westhaven House, Arleston Way, 
                                  Shirley, Solihull, B90 4LH 
                                ------------------------------- 
 Telephone number of contact:    0121 704 7430 
                                -------------------------------

C A Henderson

Company Secretary

For and on behalf of

Hill & Smith Holdings PLC

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July 22, 2021 09:08 ET (13:08 GMT)

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