Billington Holdings PLC Director/PDMR Dealings (8638Q)
June 30 2022 - 7:15AM
UK Regulatory
TIDMBILN
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 Total Total Total Total Potential
direct shares Shares number % Shareholding
shareholding awarded awarded of options including
in BILN under under held options
Deferred LTIP
Bonus
Plan
Mark Chief Executive
Smith Officer 19,554 18,160 69,153 87,313 0.826%
----------------- -------------- ---------- --------- ------------ ----------------
Trevor
Michael Chief Financial
Taylor 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)
GBP0 4,689 (exercised)
2,297 (sold at GBP2.16 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
------------------------------------------------------------ ------------------------------------------------
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 3,696 (exercised)
1,811 (sold at GBP2.16 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
------------------------------------------------------------ ------------------------------------------------
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END
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