Billington Holdings PLC Awards under the Company's Deferred Bonus Plan (0734X)
21 Abril 2023 - 4:28AM
UK Regulatory
TIDMBILN
RNS Number : 0734X
Billington Holdings PLC
21 April 2023
Billington Holdings Plc
("Billington" or the "Company" or the "Group")
Awards under the Company's Deferred Bonus Plan
Billington Holdings Plc (AIM: BILN), one of the UK's leading
structural steel and construction safety solutions specialists,
confirms today that f ollowing the publication of the 2022 Annual
Results, it has made the following awards under the Deferred Bonus
Plan. Under this plan the Executive Directors receive a proportion
of their bonus entitlement in the form of an award of Ordinary
Shares of 10p each in the Company ("Ordinary Shares"). These
Ordinary Shares were previously and will continue to be held by the
Company's Employee Share Ownership Trust ("ESOT") for a period of
three years from the date of award. At the end of this period the
Ordinary Shares are released to the grantee for nil consideration
subject to the rules of the Deferred Bonus Plan.
Mark Smith - award of 24,903 Ordinary Shares
Trevor Taylor - award of 18,677 Ordinary Shares
Following the above transactions, the interests of the executive
Directors in Ordinary Shares are:
Director Position Total direct Total shares Total number Total potential
shareholding outstanding of LTIP %* shareholding
in Company under Deferred options including
Bonus Plan (held held options
in ESOT)
Mark Chief Executive
Smith Officer 19,554 43,396 318,955 2.95%
---------------- ------------- ----------------- ------------- -----------------
Trevor Chief Financial
Taylor Officer 19,323 32,547 239,215 2.25%
---------------- ------------- ----------------- ------------- -----------------
*Assumes future issuance satisfied from ESOT
For further information please contact:
Billington Holdings Plc Tel: 0122 634 0666
Mark Smith, Chief Executive
Trevor Taylor, Chief Financial
Officer
finnCap Limited - Nomad and Broker Tel: 020 7220 0500
Ed Frisby / Charlie Beeson - Corporate
Finance
Andrew Burdis / Barney Hayward
- ECM
IFC Advisory Limited Tel: 0203 934 6630
billington@investor-focus.co.uk
Tim Metcalfe
Graham Herring
Zach Cohen
About Billington Holdings Plc
Billington Holdings Plc (AIM: BILN), one of the UK's leading
structural steel and construction safety solutions specialists, is
a UK based Group of companies focused on structural steel and
engineering activities throughout the UK and European markets.
Group companies pride themselves on the provision of high technical
and professional standards of service to niche markets with
emphasis on building strong, trusted and long-standing partnerships
with all of our clients. https://billington-holdings.plc.uk/
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Mark Smith
----------------------------- ----------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------- ----------------------------------------
b) Initial notification/ Initial Notification
Amendment
----------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Billington Holdings Plc
----------------------------- ----------------------------------------
b) LEI 213800MUHLXWQQ6MEN67
----------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated for
4 (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, Ordinary Shares of 10p each
type of instrument
Identification code GB0000332667
----------------------------- ----------------------------------------
b) Nature of the transaction Deferred Bonus Plan award
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 24,903
----------
----------------------------- ----------------------------------------
d) Aggregated information
* Aggregated volume Single transaction as in 4c) above
* Price
----------------------------- ----------------------------------------
e) Date of the transaction 20 April 2023
----------------------------- ----------------------------------------
f) Place of the transaction Off market transaction
----------------------------- ----------------------------------------
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/ Initial Notification
Amendment
----------------------------- ----------------------------------------
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, Ordinary Shares of 10p each
type of instrument
Identification code GB0000332667
----------------------------- ----------------------------------------
b) Nature of the transaction Deferred Bonus Plan award
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 18,677
----------
----------------------------- ----------------------------------------
d) Aggregated information
* Aggregated volume Single transaction as in 4c) above
* Price
----------------------------- ----------------------------------------
e) Date of the transaction 20 April 2023
----------------------------- ----------------------------------------
f) Place of the transaction Off market transaction
----------------------------- ----------------------------------------
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END
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April 21, 2023 05:28 ET (09:28 GMT)
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