REG - Billington Holdings - PDMR/PCA Dealings

Billington HoldingsAnnouncement

27/01/2020 15:35

RNS Number : 0490B
Billington Holdings PLC
27 January 2020
 


27 January 2020
 
Billington Holdings Plc
("the Company" or "Billington")
PDMR/PCA Dealings
 
The Company confirms today that share options over 19,834 ordinary shares have been exercised pursuant to the rules of the Company's Tax Advantaged Plan by two executive Directors.
 
The ordinary shares will be transferred by Ocorian Trustees (Jersey) Limited as trustee of the Employee Share Ownership Trust (the "Trust") on exercise.
 
Mark Smith
 
Mark Smith has exercised the options over 9917 Ordinary Shares pursuant to the options granted on 18 January 2016.  The Trust has retained 7,576 Ordinary Shares to cover the exercise price of £3.025 per share and this has resulted in the issue of 2,341 Ordinary Shares to Mr Smith.
 
Trevor Taylor
 
Trevor Michael Taylor has exercised the options over 9917 Ordinary Shares pursuant to the options granted on 18 January 2016.   The Trust has retained 7,576 Ordinary Shares to cover the exercise price of £3.025 per share and this has resulted in the issue of 2,341 Ordinary Shares to Mr Taylor.
 
Following the exercise and issue of the 6,408 ordinary shares to each Mark Smith and Trevor Taylor, the interests of the executive Directors in Ordinary Shares are:
 



Name


Position


Total direct shareholding in BILN


Total %  direct Shareholding in BILN


Total number of options held


Total Potential % Shareholding including options




Mark Smith


Chief Executive Officer


13,749


0.106%


80,591


0.62%




Trevor Michael Taylor


Finance Director


14,749


0.114%


60,885


0.47%



 
 
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
James Sinclair-Ford
Jasper Berry
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


CEO Billington Holdings Plc




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




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.025
 


9,917 (exercised)
7,576 (retained by Trust)








d)


Aggregated information
-     Aggregated volume
-     Price


2,341
£3.025




e)


Date of the transaction


24/01/20



 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name


Trevor 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




c)


Price(s) and volume(s)





Price(s)


Volume(s)




£3.025
 


9,917 (exercised)
7,576 (retained by Trust)








d)


Aggregated information
-     Aggregated volume
-     Price


2,341
£3.025




e)


Date of the transaction


24/01/20



 




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