Hill & Smith Hldgs PLC

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BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:17 January 2013

Name of applicant:

Hill & Smith Holdings PLC

Name of scheme:

2005 SAYE Scheme and the 2005 Executive Scheme

Period of return:

From:

18.07.12

To:

17.01.13

Balance of unallotted securities under scheme(s) from previous return:

582,024

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less:  Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

168,763

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

413,261

Number and class of securities, originally listed and the date of admission

400,000 (27.02.1998) 25p Ordinary
2,000,000 (27.01.2004) 25p Ordinary
519,521 (11.07.2008) 25p Ordinary
981,167 (27.03.2009) 25p Ordinary

Total number of seccurities in issue at the end of the period: 77,187,108

Name of contact:

J C Humphreys

Address of contact:

Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Telephone number of contact:

0121 704 7430

J C Humphreys

Company Secretary

For and on behalf of 

Hill & Smith Holdings PLC 


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