HILL & SMITH PLC

(the 'Company')

Transaction in own shares

The Company announces that on 24 November 2025 it purchased for cancellation a total of 8,668 ordinary shares of 25 pence each from Deutsche Bank AG, London Branch (trading for these purposes as Deutsche Numis) as part of its £100m share buyback programme announced on 13 August 2025 (the 'Programme'). All shares were purchased as an 'on exchange' transaction subject to the rules of the London Stock Exchange.

Following settlement of the above purchases and subsequent cancellation, the total number of ordinary shares in issue shall be 79,762,167. To date 755,352 ordinary shares in aggregate have been purchased for cancellation in accordance with the Programme.

The detailed breakdown of individual trades made by Deutsche Bank AG, London Branch (trading for these purposes as Deutsche Numis) as principal in connection with the above purchases as part of the Programme is set out below:

Aggregate Information

Transaction Details

Individual Transactions

Enquiries:

Karen Atterbury

Group Company Secretary

0121 704 7430