Last checked at 2 Oct 2017 12:56
Billington Holdings Plc
("the Company" or "Billington")
Trading by Employee Benefit Trust
PDMR Holdings
The Company confirms that it has received notice that on 2nd October 2017, Ocorian Trustees (Jersey) Limited as trustees of the Billington Holdings ESOP Trust and as nominee on behalf of the underlying shareholders, have resolved to transfer all the shares they held in nominee to the underlying beneficial holders following their intention to close of the scheme.
Accordingly, the Ocorian trustees have disposed of 33,100 Ordinary Shares in the Company for nil consideration to the underlying shareholders. This includes a disposal of 14,000 to SGT Fareham, a non-executive director of the Company. The trustees now hold 7,800 Ordinary Shares, 0.060% of the total shareholding of the Company (being those held in the Trustees own name).
SGT Fareham, has confirmed that the Ocorian Trustees (Jersey) Limited have transferred the ownership of 14,000 Ordinary Shares for nil consideration to him and that, accordingly Mr Fareham now holds 17,603 Ordinary Shares representing 0.136% of the total shareholding of the Company.
The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Stephen Fareham | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Non-Executive 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
| - | ||||
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 10 pence each in Billington Holdings plc
GB0000332667
| ||||
b)
| Nature of the transaction
| Transfer of Shares (From nominees) | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
14,000
£nil
| ||||
e)
| Date(s) of the transaction
| 27 September 2017 | ||||
f)
| Place of the transaction
| London Stock Exchange, AIM | ||||
Enquires:
Mark Smith/Trevor Taylor, Billington Holdings Plc Tel: +44 (0)1226 340 666
Katy Mitchell, WH Ireland Limited Tel: +44 (0)16 1832 2174
Tim Blythe, Megan Ray, Blytheweigh Tel: +44 (0)20 7138 3204