Hill & Smith PlcLSE: HILS

Block Listing Six Monthly Return

BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO A PIP.

(Note: Italicised terms have the same meaning as given in the UK Listing Rules.)

Date: 22 January 2026

Name of applicant:

Hill & Smith PLC

Name of scheme:

ShareSave Schemes, Employee Stock Purchase Plans and Executive Share Option Schemes

Period of return:

From:

22.07.2025

To:

21.01.2026

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

312,193

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):

250,000

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

284,013

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

278,180

Name of contact:

K L Atterbury - Company Secretary

Telephone number of contact:

0121 704 7430