REG - Billington Holdings - Director/PDMR Dealings

Billington HoldingsAnnouncement

15/04/2021 12:10

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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