Last checked at 16 Jan 2020 16:12
16 January 2020
Billington Holdings Plc
("the Company" or "Billington")
PDMR Dealings
The Company confirms today that share options over 3,306 ordinary shares have been exercised pursuant to the rules of the Company's Tax Advantaged Plan by Darren Paul Kemplay, Company Secretary of Billington Holding Plc. The ordinary shares will be transferred by Ocorian Trustees (Jersey) Limited as trustee of the Employee Share Ownership Trust (the "Trust") on exercise.
Mr Kemplay has exercised the options granted on 18 January 2016 in respect of 3,306 ordinary shares. The Trust has retained 2,598 Ordinary Shares to cover the exercise price of £3.025 per share and this has resulted in the issue of 708 Ordinary Shares to Mr Kemplay.
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, Group 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 | Darren Paul Kemplay | ||||
2 | Reason for the notification | |||||
a) | Position/status | Company Secretary | ||||
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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | 708 £3.025 | ||||
e) | Date of the transaction | 16/01/20 | ||||