Billington Holdings - Awards under the Company's Deferred Bonus Plan

Billington Holdings

23/04/2025 14:03

RNS Number : 9041F

Billington Holdings PLC

23 April 2025

 

Billington Holdings Plc

("Billington" or the "Company" or the "Group")

 

Awards under the Company's Deferred Bonus Plan

 

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, confirms that following the publication of the 2024 Annual Results, it has made the following awards under the Deferred Bonus Plan ("DBP"). Under this plan the Executive Directors receive a proportion of their bonus entitlement in the form of an award of ordinary shares of 10p each in the Company (''Ordinary Shares"). These Ordinary Shares were previously and will continue to be held by the Company's Employee Share Ownership Trust ("ESOT") for a period of three years from the date of award. At the end of this period the Ordinary Shares are released to the grantee for nil consideration subject to the rules of the Deferred Bonus Plan.

 

Mark Smith - award of 25,080 Ordinary Shares

Trevor Taylor - award of 20,601 Ordinary Shares

Following the above transactions, the interests of the executive Directors in Ordinary Shares are:

Director
Position
Total Ordinary Shareholding in BILN (excluding those held in DBP)
Total shares held under Deferred Bonus Plan (held in ESOT)
Total number of LTIP options held
Total potential %* shareholding including LTIP options and DBP shares
Mark Smith
Chief Executive Officer
129,187
71,195
245,765
3.35%
Trevor Taylor
Chief Financial Officer
101,548
55,187
192,847
2.62%

*Assumes future issuance satisfied from ESOT

For further information please contact:

Billington Holdings Plc
Mark Smith, Chief Executive Officer
Trevor Taylor, Chief Financial Officer
Tel: 01226 340 666
Cavendish Capital Markets Ltd - Nomad and Broker
Ed Frisby / Trisyia Jamaludin - Corporate Finance
Andrew Burdis - Corporate Broking
Tel: 020 7220 0500
IFC Advisory Limited
Tim Metcalfe
Graham Herring
Zach Cohen
Tel: 020 3934 6630
billington@investor-focus.co.uk

 

About Billington Holdings plc

Billington Holdings plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, is a UK based Group of companies focused on structural steel and engineering activities throughout the UK and European markets. Group companies pride themselves on the provision of high technical and professional standards of service to niche markets with emphasis on building strong, trusted and long-standing partnerships with all of our clients. https://billington-holdings.plc.uk/

 

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
Deferred Bonus Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
25,080
d)
Aggregated information
-Aggregated volume
-Price
Single transaction as in 4c) above
e)
Date of the transaction
17 April 2025
f)
Place of the transaction
Off market transaction

 

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
Deferred Bonus Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil cost
20,601
d)
Aggregated information
-Aggregated volume
-Price
Single transaction as in 4c) above
e)
Date of the transaction
17 April 2025
f)
Place of the transaction
Off market transaction

 

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