TIDMHILS

RNS Number : 7508S

Hill & Smith Hldgs PLC

18 March 2021

Hill & Smith Holdings PLC ("the Company")

Director/PDMR Shareholding

18 March 2021

Grant of Deferred Bonus Plan share awards

The Company confirms that on 16 March 2021 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 2020.

Having determined the extent to which the bonuses were earned in respect of 31 December 2020, the Company's Remuneration Committee at its discretion, deemed it appropriate having considered the effect of the COVID-19 pandemic on the Group's performance, that the Executive Directors should defer 100% of the earned bonus into shares. As such, Paul Simmons has been granted a nil-cost option over 6,459 ordinary shares and Hannah Nichols has been granted a nil-cost option over 4,874 ordinary shares.

The awards were based on a share price of 1393.33p, being the average of the mid-market prices for the three trading days prior to the grant date of 16 March 2021.

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                                        Paul Simmons 
      ------------------------------------------  -------------------------------- 
 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                Ordinary Shares of GBP0.25 
        instruments, type of instrument             each 
        Identification code                         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               6,459 
 -----------------------------------------------  ---------------  --------------- 
 
 d)    Aggregated information                       N/A 
        Aggregated volume 
        Price 
      ------------------------------------------  -------------------------------- 
 e)    Date of transaction                         16 March 2021 
      ------------------------------------------  -------------------------------- 
 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                                        Hannah Nichols 
      ------------------------------------------  -------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------- 
 a)    Position/status                             Chief Financial 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                Ordinary Shares of GBP0.25 
        instruments, type of instrument             each 
        Identification code                         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               4,874 
 -----------------------------------------------  ---------------  --------------- 
 
 d)    Aggregated information                       N/A 
        Aggregated volume 
        Price 
      ------------------------------------------  -------------------------------- 
 e)    Date of transaction                          16 March 2021 
      ------------------------------------------  -------------------------------- 
 f)    Place of transaction                        Outside a trading venue 
      ------------------------------------------  -------------------------------- 
 

Alex Henderson

Company Secretary

Tel: +44 (0) 121 704 7430

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March 18, 2021 08:35 ET (12:35 GMT)

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