REG - Billington Holdings - Director/PDMR Dealings

Billington HoldingsAnnouncement

30/06/2022 13:15

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RNS Number : 8638Q  Billington Holdings PLC  30 June 2022

30 June 2022

 

Billington Holdings Plc

("the Company" or "Billington")

Director/PDMR Dealings

 

The Company confirms today that share options over 8,385 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 30 April 2019 in respect of
4,689 Ordinary Shares at nil consideration and following the sale of 2,297
ordinary shares has resulted in the issue of 2,392 Ordinary Shares to Mr
Smith.

 

Trevor Taylor

 

Trevor Michael Taylor has exercised the option granted on 30 April 2019 in
respect of 3,696 Ordinary Shares at nil consideration and following the sale
of 1,811 ordinary shares has resulted in the issue of 1,885 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  Total number of options held  Total Potential % Shareholding including options
 Mark Smith             Chief Executive Officer  19,554                             18,160                                          69,153                           87,313                        0.826%
 Trevor Michael Taylor  Chief Financial Officer  19,323                             13,620                                          51,864                            65,484                       0.656%

 

 

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
 Trevor Taylor, Chief Financial Officer

 WH Ireland Limited                      Tel: 020 7220 1666
 Chris Hardie

 Fraser Marshall

 IFC Advisory Limited                    Tel: 020 3934 6630
 Tim Metcalfe

 Graham Herring
 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

                                                                  Ordinary Shares of 10p each

     Identification code

                                                                  GB0000332667
 b)  Nature of the transaction                                    Exercise of options / sale of shares

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  £0        4,689 (exercised)

                                                                            2,297 (sold at £2.16 per share)
 d)  Aggregated information

     -     Aggregated volume                                      2,392        Nil

     -     Price
 e)  Date of the transaction                                      30/06/22
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

 

2,392        Nil

 

e)

Date of the transaction

30/06/22

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        3,696 (exercised)

                                                                            1,811 (sold at £2.16 per share)
 d)  Aggregated information

     -     Aggregated volume                                      1,885        Nil

     -     Price
 e)  Date of the transaction                                      30/06/22
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

-     Aggregated volume

-     Price

 

1,885        Nil

 

e)

Date of the transaction

30/06/22

f)

Place of the transaction

London Stock Exchange

 

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