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Last checked at 
18 Mar 2021 12:35
Hill & Smith Holdings PLC ("the Company")
Director/PDMR Shareholding
18 March 2021
Grant of Deferred Bonus Plan share awards
The Company confirms that on 16 March 2021 it granted to each of its Executive Directors an award (structured as a nil-cost option) under the rules of its Deferred Bonus Plan in respect of bonuses earned for the year ending 31 December 2020.
Having determined the extent to which the bonuses were earned in respect of 31 December 2020, the Company's Remuneration Committee at its discretion, deemed it appropriate having considered the effect of the COVID-19 pandemic on the Group's performance, that the Executive Directors should defer 100% of the earned bonus into shares. As such, Paul Simmons has been granted a nil-cost option over 6,459 ordinary shares and Hannah Nichols has been granted a nil-cost option over 4,874 ordinary shares.
The awards were based on a share price of 1393.33p, being the average of the mid-market prices for the three trading days prior to the grant date of 16 March 2021.
Public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Notification of Dealing Form
1 | Details of the person discharging managerial responsibility/person closely associated with them | ||
a) | Name | Paul Simmons | |
2 | Reason for the notification | ||
a) | Position/status | Chief Executive Officer | |
b) | Initial Notification/Amendment | Initial Notification | |
3 | Details of the issuer | ||
a) | Name | Hill & Smith Holdings PLC | |
b) | LEI | 2138003A3ISGQZBOWI83 | |
4 | Details of the transactions | ||
a) | Description of the financial instruments, type of instrument Identification code | Ordinary Shares of £0.25 each
GB0004270301 | |
b) | Nature of transaction | Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan | |
c) | Price (s) and volume (s) | Price (s)
| Volume (s)
|
0p | 6,459 | ||
|
| ||
d) | Aggregated information Aggregated volume Price |
N/A | |
e) | Date of transaction | 16 March 2021 | |
f) | Place of transaction | Outside a trading venue | |
Notification of Dealing Form
1 | Details of the person discharging managerial responsibility/person closely associated with them | ||
a) | Name | Hannah Nichols | |
2 | Reason for the notification | ||
a) | Position/status | Chief Financial Officer | |
b) | Initial Notification/Amendment | Initial Notification | |
3 | Details of the issuer | ||
a) | Name | Hill & Smith Holdings PLC | |
b) | LEI | 2138003A3ISGQZBOWI83 | |
4 | Details of the transactions | ||
a) | Description of the financial instruments, type of instrument Identification code | Ordinary Shares of £0.25 each
GB0004270301 | |
b) | Nature of transaction | Grant of an award, structured as a nil cost option, under the Company's Deferred Bonus Plan | |
c) | Price (s) and volume (s) | Price (s)
| Volume (s)
|
0p | 4,874 | ||
|
| ||
d) | Aggregated information Aggregated volume Price |
N/A | |
e) | Date of transaction | 16 March 2021 | |
f) | Place of transaction | Outside a trading venue | |
Alex Henderson
Company Secretary
Tel: +44 (0) 121 704 7430
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