TIDMHILS

RNS Number : 4645A

Hill & Smith PLC

22 January 2024

HILL & SMITH PLC

BLOCK LISTING SIX MONTHLY RETURN

   Date:     22 January 2024 
 
 Name of applicant:                       Hill & Smith PLC 
 Name of scheme:                          2014 SAYE Schemes and the 2014 
                                           Executive Share Option Schemes 
                                         ------------------------------------------- 
 Period of return:                        From:     22.07.23      To:     22.01.24 
                                         --------  ------------  ------  ----------- 
 Balance under scheme from previous 
  return:                                 655,418 
                                         ------------------------------------------- 
 The amount by which the block 
  scheme has been increased, if the 
  scheme has been increased since 
  the date of the last return:            0 
                                         ------------------------------------------- 
 Number of securities issued / 
  allotted under scheme during period:    128,767 
                                         ------------------------------------------- 
 Balance under scheme not yet issued 
  / allotted at end of period:            526,651 
                                         ------------------------------------------- 
 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 22.01.24                   80,269,433 
                                         ------------------------------------------- 
 
 
 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 PLC

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January 22, 2024 05:22 ET (10:22 GMT)

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