Hill & Smith Holdings PLC

(the 'Company')

1 November 2021

In conformity with DTR 5.6.1R, the Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consisted of 79,779,830 Ordinary Shares with a nominal value of 25 pence each ('Ordinary Shares'), with voting rights.

The Company does not hold any shares as Treasury Shares and the figure of 79,779,830 Ordinary Shares may be used by shareholders of the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information contact:

Alex Henderson

Group Company Secretary

Tel: +44 (0)121 704 7430