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Pin to quick picksBillington Regulatory News (BILN)

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Directors Dealings

18 Jan 2016 17:07

RNS Number : 2352M
Billington Holdings PLC
18 January 2016
 

 

Billington Holdings Plc

 

("The Company" or "Billington")

 

Issue of Options

Directors Dealings

 

The Company confirms today that, it has today granted options to directors as set out below:

 

Mark Smith

The Company has granted to Mark Smith, Chief Executive Officer of the Company an option pursuant to the Rules of the Tax Advantaged Plan to acquire 9,917 of Ordinary Shares of £0.10 each in the Company, at an exercise price of £3.025p per share ("RTAP Options"). In addition, the Company today has granted to Mark Smith, an option pursuant to the Rules of the Non Tax Advantaged Plan to acquire 25,000 of Ordinary Shares of £0.10 each in the Company at an exercise price of £1.65p per share ("Non-RTAP Options").

Mark Smith is directly interested in 5,000 Ordinary Shares representing 0.039% of the Company and holds total options over 34,917 Ordinary Shares in the Company.

Trevor Taylor

The Company has granted to Trevor Taylor, Finance Director of the Company an option pursuant to the Rules of the Tax Advantaged Plan to acquire 9,917 of Ordinary Shares of £0.10 each in the Company, at an exercise price pf £3.025p per share ("RTAP Options"). In addition, the Company today has granted to Trevor Taylor, an option pursuant to the Rules of the Non Tax Advantaged Plan to acquire 25,000 of Ordinary Shares of £0.10 each in the Company at an exercise price of £1.65p per share ("Non-RTAP Options")

Trevor Taylor is directly interested in 6,000 Ordinary Shares representing 0.046% of the Company and holds total options over 34,917 Ordinary Shares in the Company.

Both the RTAP Options and Non-RTAP Options can be exercised at any time between the third anniversary and tenth anniversary of the Option, subject to remaining employed in the Company and otherwise at the discretion of the Board

It is currently intended that the exercise of these options will be satisfied by the issue of shares from the Billington Employee Share Option Trust.

For further information, please contact:

 

Billington Holdings Plc Tel: 01226 340666

Mark Smith

Trevor Taylor

 

W H Ireland Limited Tel: 0161 819 8875

Katy Mitchell

 

Blytheweigh Tel: 020 7138 3204

Tim Blythe Mob: 07816 924626

Wendy Haowei Mob: 07595 908886

Fergus Lane Mob: 07712 25 2569

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSGMGMMNRDGVZM
Date   Source Headline
22nd Apr 20249:13 amRNSDirector Dealings
18th Apr 202412:13 pmRNSAwards under the Company's Deferred Bonus Plan
16th Apr 20247:00 amRNSResults for the year ended 31 December 2023
3rd Apr 20247:00 amRNSNotice of Results & Investor Presentation
22nd Mar 20247:00 amRNS£90 million of Contracts Awarded
14th Nov 20237:00 amRNSTrading Update
19th Sep 20237:00 amRNSInterim Results for the six months to 30 June 2023
12th Sep 20237:00 amRNSBillington Structures Carbon Neutral Certification
1st Sep 20237:00 amRNSAppointment of Non-Executive Director
22nd Aug 202312:42 pmRNSNotice of Results & Investor Presentation
6th Jun 20232:55 pmRNSResult of AGM
6th Jun 20237:00 amRNSAGM Statement
1st Jun 20233:15 pmRNSDirector/PCA Dealings
1st Jun 20233:11 pmRNSHolding(s) in Company
5th May 20237:00 amRNSPublication of Annual Report and Notice of AGM
21st Apr 202310:35 amRNSDirector Dealings
21st Apr 202310:28 amRNSAwards under the Company's Deferred Bonus Plan
18th Apr 20237:00 amRNSResults for the year ended 31 December 2022
9th Mar 20237:00 amRNSTrading Update and Notice of Results
27th Feb 202312:30 pmRNSHolding(s) in Company
14th Feb 20231:00 pmRNSDirector Disclosures
14th Dec 20227:00 amRNSFull Year Trading Update
27th Sep 20227:00 amRNSInterim Results & Investor Presentation
14th Sep 20227:00 amRNSNotice of Results & Investor Presentation
11th Aug 20227:00 amRNSChange of Adviser
1st Aug 20227:00 amRNSLong Term Incentive Plan
30th Jun 20221:15 pmRNSDirector/PDMR Dealings
31st May 20223:01 pmRNSResult of AGM
31st May 20227:00 amRNSAGM Statement
26th Apr 20227:00 amRNSResults for the year ended 31 December 2021
19th Apr 20227:00 amRNSInvestor Presentation
13th Apr 20227:00 amRNSNotice of Results and Trading Updates
11th Mar 20227:00 amRNSFormation of Specialist Painting Subsidiary
14th Feb 20223:37 pmRNSHolding(s) in Company
15th Nov 20217:00 amRNSFull Year Trading Update
21st Sep 20217:00 amRNSInterim Results
1st Jun 20213:58 pmRNSResult of AGM
15th Apr 202112:08 pmRNSDirector/PDMR Dealings
13th Apr 20217:00 amRNSResults for the year ended 31 December 2020
15th Feb 20211:01 pmRNSHolding(s) in Company
23rd Dec 20209:22 amRNSLong Term Incentive Plan
22nd Dec 202012:21 pmRNSHolding(s) in Company
30th Nov 202012:30 pmRNSHolding(s) in Company
9th Nov 202010:10 amRNSHolding(s) in Company
22nd Sep 20207:00 amRNSInterim Results
21st Sep 20207:00 amRNS£21 million of Contracts Awarded
8th Jun 20203:59 pmRNSResult of AGM
5th May 20203:10 pmRNSDirector Dealings
21st Apr 20207:00 amRNSFull Year Results
13th Feb 20204:10 pmRNSDirector/PDMR Dealings

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