TIDMBILN

RNS Number : 0079M

Billington Holdings PLC

05 May 2020

5 May 2020

Billington Holdings Plc

("the Company" or "Billington")

Awards under the Company's Deferred Bonus Plan/Non Tax Advantaged Plan ("Deferred Bonus Plan")

Director Dealings

The Company confirms today that, following the publication of the 2019 Report and Accounts, 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 ('Ordinary Shares"). These Ordinary Shares are held by the Company's Employee Share Ownership Trust 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 18,160 Ordinary Shares

Trevor Michael Taylor - award of 13,620 Ordinary Shares

Following the granting of these awards, the interests of the Executive Directors in Ordinary Shares are:

 
Name         Position     Total direct   Total % direct  Total Shares    Total number  Total Potential 
                           shareholding   Shareholding    awarded under   of options    % Shareholding 
                           in BILN        in BILN         Deferred        held          including 
                                                          Bonus Plan                    options 
             Chief 
              Executive 
Mark Smith    Officer     13,749         0.106%          18,160          89,591        0.87% 
Trevor       Chief 
 Michael      Financial 
 Taylor       Officer     14,749         0.114%          13,620          60,885        0.69%

The following notifications, made in accordance with the requirements of the E U Market Abuse Regulation, gives further details.

 
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                                         Conditional Share Awards 
c)  Price(s) and volume(s)                                            Price(s)   Volume(s) 
                                                                       nil        18,160 
d)  Aggregated information 
     - Aggregated volume                                                18,160 Nil 
     - Price 
e)  Date of the transaction                                           5 May 2020 
f)  Place of the transaction                                          Off market 
 
 
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       Ordinary shares of 10p each 
 
     Identification code 
                                                                       GB0000332667 
b)  Nature of the transaction                                         Conditional Share Awards 
c)  Price(s) and volume(s)                                            Price(s)   Volume(s) 
                                                                       nil        13,620 
d)  Aggregated information 
     - Aggregated volume                                                13,620 Nil 
     - Price 
e)  Date of the transaction                                           5 May 2020 
f)  Place of the transaction                                          Off market

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

James Sinclair-Ford

Jasper Berry

IFC Advisory Limited Tel: 020 3934 6630

Tim Metcalfe

Graham Herring

Zach Cohen

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

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May 05, 2020 12:11 ET (16:11 GMT)

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