REG - Billington Holdings - Director Dealings

Billington HoldingsAnnouncement

06/05/2025 15:45

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RNS Number : 5490H  Billington Holdings PLC  06 May 2025

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

 

Director Dealings

Share options exercised pursuant to Long Term Incentive Scheme

 

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, confirms that share options
over 221,275 ordinary shares of 10p each in the Company ("Ordinary Shares")
have been exercised pursuant to the rules of Long Term Incentive Plan ("LTIP")
by two executive Directors and have been satisfied by way of transfer from the
Employee Share Ownership Trust ("ESOT"). The effect of the transactions are
that the executive Directors retain the maximum number of Billington Ordinary
Shares arising, after a proportion of such shares were then sold to the ESOT
utilising funding from the Company, to cover the associated tax and National
Insurance liabilities.

 

Mark Smith

Mark Smith has exercised the LTIP option granted on 27 July 2022 in respect of
126,443 Ordinary Shares at nil consideration. 59,428 Ordinary Shares were sold
to cover associated tax and National Insurance liabilities.

Trevor Taylor

Trevor Taylor has exercised the LTIP option granted on 27 July 2022 in respect
of 94,832 Ordinary Shares at nil consideration. 44,571 Ordinary Shares were
sold to cover associated tax and National Insurance liabilities.

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

 Director       Position                 Total direct shareholding in Company  Total shareholding 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  196,202                               71,195                                                       209,322                            3.58%
 Trevor Taylor  Chief Financial Officer  151,809                               55,187                                                       169,444                            2.82%

*Assumes future issuance satisfied from ESOT

 

For further information please contact:

 Billington Holdings Plc                             Tel: 01226 340 666

 Mark Smith, Chief Executive Officer

 Trevor Taylor, Chief Financial Officer
 Cavendish Capital Markets Ltd - Nomad and Broker    Tel: 020 7220 0500

 Ed Frisby / Trisyia Jamaludin - Corporate Finance

 Andrew Burdis - ECM
 IFC Advisory Limited                                Tel: 020 3934 6630

 Tim Metcalfe                                        billington@investor-focus.co.uk

 Graham Herring

 Zach Cohen

 

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/
(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

                                                                  Ordinary Shares of 10p each

     Identification code

                                                                  GB0000332667
 b)  Nature of the transaction                                    Exercise of LTIP options & sale of shares

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil cost  126,443 exercised

                                                                  362.50p   59,428 sold
 d)  Aggregated information

     -Aggregated volume                                           126,443 exercised at nil cost.

     -Price                                                       59,428 sold for 362.50p
 e)  Date of the transaction                                      2 May 2025
 f)  Place of the transaction                                     Off Market

d)

Aggregated information

-Aggregated volume

-Price

 

126,443 exercised at nil cost.

59,428 sold for 362.50p

e)

Date of the transaction

2 May 2025

f)

Place of the transaction

Off Market

 

 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 transfer, exercise of options & sale of shares
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  Nil cost  94,832 exercised

                                                                  362.50p   44,571 sold
 d)  Aggregated information

     -Aggregated volume                                           94,832 exercised at nil cost.

     -Price                                                       44,571 sold for 362.50p
 e)  Date of the transaction                                      2 May 2025
 f)  Place of the transaction                                     Off Market

d)

Aggregated information

-Aggregated volume

-Price

 

94,832 exercised at nil cost.

44,571 sold for 362.50p

e)

Date of the transaction

2 May 2025

f)

Place of the transaction

Off Market

 

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