TIDMBILN

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    Total       Total      Other      Total         Total Potential 
                                 shareholding    shares      Shares     Options    number        % Shareholding 
                                 in BILN         awarded     awarded    held       of options    including 
                                                 under       under                 held          options 
                                                 Deferred    LTIP 
                                                 Bonus 
                                                 Plan 
 Mark        Chief Executive 
  Smith       Officer           17,162          18,160      138,119    4,689       142,808      1.377% 
            -----------------  --------------  ----------  ---------  ---------  ------------  ---------------- 
 Trevor 
  Michael    Chief Financial 
  Taylor      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 
                                                                      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) 
                                                                      GBP0       6,936 (exercised) 
                                                                                  3,523 (sold at GBP3.18 per share) 
                                                                                ----------------------------------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 d)    Aggregated information 
         *    Aggregated volume                                       3,413 Nil 
 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------ 
 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) 
                                                                      GBP0       5,465 (exercised) 
                                                                                  2,776 (sold at GBP3.18 per share) 
                                                                                ----------------------------------- 
     ------------------------------------------------------------  ------------------------------------------------ 
 d)    Aggregated information 
         *    Aggregated volume                                       2,689 Nil 
 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------ 
 e)   Date of the transaction                                       13/04/21 
     ------------------------------------------------------------  ------------------------------------------------ 
 f)   Place of the transaction                                      London Stock Exchange 
     ------------------------------------------------------------  ------------------------------------------------ 
 

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END

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April 15, 2021 07:08 ET (11:08 GMT)

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