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Circ re Acquisition

15th Jun 2007 16:03

Hill & Smith Hldgs PLC15 June 2007 Publication of Circular Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that ithas today posted a circular to shareholders (the "Circular") giving full detailsof its proposed acquisition of a further 34.9% shareholding in its associatedcompany Zinkinvent GmbH. Completion of the acquisition is conditional on approval by Hill & Smith'sshareholders at an Extraordinary General Meeting of the Company being convenedon 2 July 2007. Copies of the Circular may be obtained from the registered office of the Companyat 2 Highlands Court, Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LE. Copies of the Circular have today been sent to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility which is located at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000 Enquiries:John Humphreys, Company SecretaryHill & Smith Holdings PLCTel: 0121 704 7430 This information is provided by RNS The company news service from the London Stock Exchange

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