27 January 2020
Billington Holdings Plc
("the Company" or "Billington")
PDMR/PCA Dealings
The Company confirms today that share options over 19,834 ordinary shares have been exercised pursuant to the rules of the Company's Tax Advantaged Plan by two executive Directors.
The ordinary shares will be transferred by Ocorian Trustees (Jersey) Limited as trustee of the Employee Share Ownership Trust (the "Trust") on exercise.
Mark Smith
Mark Smith has exercised the options over 9917 Ordinary Shares pursuant to the options granted on 18 January 2016. The Trust has retained 7,576 Ordinary Shares to cover the exercise price of £3.025 per share and this has resulted in the issue of 2,341 Ordinary Shares to Mr Smith.
Trevor Taylor
Trevor Michael Taylor has exercised the options over 9917 Ordinary Shares pursuant to the options granted on 18 January 2016. The Trust has retained 7,576 Ordinary Shares to cover the exercise price of £3.025 per share and this has resulted in the issue of 2,341 Ordinary Shares to Mr Taylor.
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 shareholding in BILN |
Total % direct Shareholding in BILN |
Total number of options held |
Total Potential % Shareholding including options |
Mark Smith |
Chief Executive Officer |
13,749 |
0.106% |
80,591 |
0.62% |
Trevor Michael Taylor |
Finance Director |
14,749 |
0.114% |
60,885 |
0.47% |
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
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 |
CEO Billington Holdings Plc |
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 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£3.025 |
9,917 (exercised) 7,576 (retained by Trust) |
|
d) |
Aggregated information - Aggregated volume - Price |
2,341 £3.025 |
e) |
Date of the transaction |
24/01/20 |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Trevor 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 |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£3.025 |
9,917 (exercised) 7,576 (retained by Trust) |
|
d) |
Aggregated information - Aggregated volume - Price |
2,341 £3.025 |
e) |
Date of the transaction |
24/01/20 |
