Source - LSE Regulatory
RNS Number : 6202V
Billington Holdings PLC
15 April 2021
 

15 April 2021

 

Billington Holdings Plc

("the Company" or "Billington")

Director/PDMR Dealings

 

The Company confirms today that share options over 12,401 ordinary shares have been exercised pursuant to the rules of the Non Tax Advantaged Plan by two executive Directors. The effect of transactions upon exercise will be that the executive Directors will retain the maximum number of Billington Ordinary Shares arising, after a proportion of such shares are sold to cover the tax and National Insurance liabilities. The ordinary shares will be transferred by Ocorian Trustees (Jersey) Limited as trustee of the Employee Share Ownership Trust on exercise.

 

Mark Smith

 

Mark Smith has exercised the option granted on 28 March 2018 in respect of 6,936 Ordinary Shares at nil consideration and following the sale of 3,523 ordinary shares has resulted in the issue of 3,413 Ordinary Shares to Mr Smith.

 

Trevor Taylor

 

Trevor Michael Taylor has exercised the option granted on 28 March 2018 in respect of 5,465 Ordinary Shares at nil consideration and following the sale of 2,776 ordinary shares has resulted in the issue of 2,689 Ordinary Shares to Mr Taylor.

 

Following the exercise and issue of these ordinary shares to Mark Smith and Trevor Taylor, the interests of the executive Directors in Ordinary Shares are:

 

Name

Position

Total direct shareholding in BILN

Total shares awarded under Deferred Bonus Plan

Total Shares awarded under LTIP

Other Options held

Total number of options held

Total Potential % Shareholding including options

Mark Smith

Chief Executive Officer

17,162

18,160

138,119

4,689

 142,808

1.377%

Trevor Michael Taylor

Chief Financial Officer

17,438

13,620

103,588

3,696

 107,284

1.070%

 

 

The following notifications, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details.

 

For further information please contact:

 

Billington Holdings Plc

Tel: 01226 340 666

Mark Smith, Chief Executive Officer

 

Trevor Taylor, Chief Financial Officer

 

 

 

WH Ireland Limited

Tel: 020 7220 1666

Chris Hardie

 

James Sinclair-Ford

 

Jasper Berry

 

 

 

IFC Advisory Limited

Tel: 020 3934 6630

Tim Metcalfe                                                    

 

Zach Cohen       

 

               

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

 

                               

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Smith

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Billington Holdings Plc

b)

LEI

213800MUHLXWQQ6MEN67

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

 

Identification code

 

Ordinary Shares of 10p each

 

 

GB0000332667

b)

Nature of the transaction

Exercise of options / sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0

 

6,936 (exercised)

3,523 (sold at £3.18 per share)

d)

Aggregated information

-     Aggregated volume

-     Price

 

3,413        Nil

 

e)

Date of the transaction

13/04/21

f)

Place of the transaction

London Stock Exchange

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Trevor Michael Taylor

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Billington Holdings Plc

b)

LEI

213800MUHLXWQQ6MEN67

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

 

Ordinary Shares of 10p each

 

GB0000332667

b)

Nature of the transaction

Exercise of options / sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0

 

5,465 (exercised)

2,776 (sold at £3.18 per share)

d)

Aggregated information

-     Aggregated volume

-     Price

 

2,689        Nil

 

e)

Date of the transaction

13/04/21

f)

Place of the transaction

London Stock Exchange

 

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