Hill & Smith PLCLSE: HILS

Disclosure of Rights Attached to Equity Shares

· Issued by Hill & Smith PLC
RNS Number : 4902L
Hill & Smith Hldgs PLC
30 April 2020

Hill & Smith Holdings PLC

(the 'Company')

30 April 2020

Disclosure of Rights Attached to Equity Shares

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information contact:

Alex Henderson

Group Company Secretary

Tel: +44 (0)121 704 7432

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