REG - Hill & Smith Hdgs. - Director/PDMR Shareholding
RNS Number : 5027SHill & Smith Hldgs PLC11 March 2019Hill & Smith Holdings PLC ("Hill & Smith" or "the Company")
Director/PDMR Shareholding
11 March 2019
Grant of Deferred Bonus Plan share awards
The Company confirms that on 11 March 2019 it granted to each of its executive directors an award (structured as a nil-cost option) under the rules of its Deferred Bonus Plan in respect of bonuses earned for the year ending 31 December 2018.
Mr D W Muir has been granted a nil-cost option over 2,110 ordinary shares and Mr M Pegler has been granted a nil-cost option over 1,477 ordinary shares.
The awards were based on a share price of 1160.00p, being the average of the mid-market prices for the three trading days prior to the grant date of 11 March 2019
Public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Notification of Dealing Form
1
Details of the person discharging managerial responsibility/person closely associated with them
a)
Name
D W Muir
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial Notification/Amendment
Initial Notification
3
Details of the issuer
a)
Name
Hill & Smith Holdings PLC
b)
LEI
2138003A3ISGQZBOWI83
4
Details of the transactions
a)
Description of the financial instruments, type of instrument
Identification code
Ordinary Shares of £0.25 each
GB0004270301
b)
Nature of transaction
Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan
c)
Price (s) and volume (s)
Price (s)
Volume (s)
0p
2,110
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of transaction
11 March 2019
f)
Place of transaction
Outside a trading venue
Notification of Dealing Form
1
Details of the person discharging managerial responsibility/person closely associated with them
a)
Name
M Pegler
2
Reason for the notification
a)
Position/status
Group Finance Director
b)
Initial Notification/Amendment
Initial Notification
3
Details of the issuer
a)
Name
Hill & Smith Holdings PLC
b)
LEI
2138003A3ISGQZBOWI83
4
Details of the transactions
a)
Description of the financial instruments, type of instrument
Identification code
Ordinary Shares of £0.25 each
GB0004270301
b)
Nature of transaction
Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan
c)
Price (s) and volume (s)
Price (s)
Volume (s)
0p
1,477
d)
Aggregated information
Aggregated volume
Price
N/A
e)
Date of transaction
11 March 2019
f)
Place of transaction
Outside a trading venue
Alex Henderson
Company Secretary
Tel: +44 (0) 121 704 7430
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