TIDMBILN

RNS Number : 5657T

Billington Holdings PLC

15 November 2019

15 November 2019

Billington Holdings Plc

(the "Company" or "Billington")

Director/PDMR Dealings

The Company confirms today that share options over 50,000 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 exercise price, tax and NI involved. 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 18 January 2016 in respect of 25,000 Ordinary Shares and following the sale of 5,538 ordinary shares has resulted in the issue of 6,408 Ordinary Shares to Mr Smith.

Trevor Taylor

Trevor Michael Taylor has exercised the option granted on 18 January 2016 in respect of 25,000 Ordinary Shares and following the sale of 5,538 ordinary shares has resulted in the issue of 6,408 Ordinary Shares to Mr Taylor.

The Employee Ownership Trust has retained 13,054 Ordinary Shares in respect of each party to cover the exercise price of GBP1.65 per share.

Following the exercise and issue of the 6,408 ordinary shares to each Mark Smith and Trevor Taylor, the interests of the executive Directors in Ordinary Shares are:

 
 Name          Position            Total direct    Total % direct   Total number   Total Potential 
                                    shareholding    Shareholding     of options     % Shareholding 
                                    in BILN         in BILN          held           including 
                                                                                    options 
               Chief Executive 
 Mark Smith     Officer            11,408          0.088%           90,508         0.79% 
              ------------------  --------------  ---------------  -------------  ---------------- 
 Trevor 
  Michael 
  Taylor       Finance Director    12,408          0.096%           70,802         0.64% 
              ------------------  --------------  ---------------  -------------  ---------------- 
 

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, Finance Director

WH Ireland Limited Tel: 020 7220 1666

Chris Hardie

James Sinclair-Ford

Jasper Berry

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) 
                                                                      GBP3.22    25,000 (exercised) 
                                                                                  18,942 (sold or retained) 
                                                                                --------------------------- 
     ------------------------------------------------------------  ---------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       6,408 
                                                                      GBP3.22 
 
         *    Price 
     ------------------------------------------------------------  ---------------------------------------- 
 e)   Date of the transaction                                       13/11/19 
     ------------------------------------------------------------  ---------------------------------------- 
 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                                               Finance Director 
     ------------------------------------------------------------  ---------------------------------------- 
 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) 
                                                                      GBP3.22    25,000 (exercised) 
                                                                                  18,942 (sold or retained) 
                                                                                --------------------------- 
     ------------------------------------------------------------  ---------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       6,408 
                                                                      GBP3.22 
 
         *    Price 
     ------------------------------------------------------------  ---------------------------------------- 
 e)   Date of the transaction                                       13/11/19 
     ------------------------------------------------------------  ---------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange 
     ------------------------------------------------------------  ---------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHVELBFKFFZFBZ

(END) Dow Jones Newswires

November 15, 2019 03:46 ET (08:46 GMT)

Billington (LSE:BILN)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Billington.
Billington (LSE:BILN)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Billington.