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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hill & Smith Plc | AQSE:HILS.GB | Aquis Stock Exchange | Ordinary Share | GB0004270301 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
30.00 | 1.39% | 2,190.00 | 2,160.00 | 2,220.00 | 2,190.00 | 2,160.00 | 2,170.00 | 129 | 16:29:51 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHILS
RNS Number : 3739M
Hill & Smith Hldgs PLC
20 September 2021
Hill & Smith Holdings PLC ('Hill & Smith' or 'the Company')
Director and PDMR Shareholdings
20 September 2021
Hill & Smith 2014 Long-Term Incentive Plan
LTIP Award - 16 September 2021
On 16 September 2021 the Remuneration Committee of the Company approved the grant of awards, in the form of nil-cost options over ordinary shares in the Company in accordance with the provisions of the Hill & Smith Holdings 2014 Long Term Incentive Plan (the "LTIP").
Mr P Simmons has been granted a nil-cost option over 58,762 ordinary shares and Mrs H K Nichols has been granted a nil-cost option over 31,075 ordinary shares.
Under the rules of the LTIP and the Company's Remuneration Policy, the vesting of the Awards is subject to the achievement of set performance conditions. In the Directors' Remuneration Report for the year ending 31 December 2020, the Company noted that it would confirm these when the awards were granted. As with previous years, the performance measures are based 50% upon the Company's underlying earnings per share and 50% upon its Total Shareholder Return ('TSR'). The relative TSR measure (including the comparator group) remains the same as previously. Having regard to the impact of the Covid-19 pandemic, the Remuneration Committee has concluded that it would be better to set the EPS targets as absolute rather than growth measures. The performance measures and targets are summarised below.
Vesting amount Underlying Earnings per TSR performance over Share for the year ending the three years ending 31 December 2023 (50% 31 December 2023 (50% of the Awards) of the Awards)** 0% vesting Less than GBP0.82 Below median --------------------------- ------------------------ Threshold: 20% GBP0.82 Median vesting --------------------------- ------------------------ 100% vesting* 102p Upper quartile --------------------------- ------------------------
*Straight line vesting applies between threshold and maximum vesting
** compared to the FTSE 250 excluding investment trusts and financial services companies
The Awards will (subject to the achievement of the performance conditions) vest following the end of the performance period but may not ordinarily be exercised until the end of a further two-year holding period.
1. Details of the person discharging managerial responsibilities/person closely associated (a) Name Mr P Simmons ------------------------------------- ---------------------------------------------- 2. Reason for the notification ------------------------------------------------------------------------------------- (a) Position/status Chief Executive Officer ------------------------------------- ---------------------------------------------- (b) Initial notification/ Initial notification Amendment ------------------------------------- ---------------------------------------------- 3. Details of the issuer ------------------------------------------------------------------------------------- (a) Name Hill & Smith Holdings PLC ------------------------------------- ---------------------------------------------- (b) LEI 2138003A3ISGQZBOWI83 ------------------------------------- ---------------------------------------------- 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 Ordinary shares of GBP0.25 each the Financial Instrument ------------------------------------- ---------------------------------------------- (b) Identification GB0004270301 code of the Financial Instrument ------------------------------------- ---------------------------------------------- (c) Nature of the Grant of Nil-Cost Option as part of 2021 transaction LTIP Award ------------------------------------- ---------------------------------------------- (d) Price(s) and Price(s) Volume(s) volume(s) ------------------ -------------------------- Nil 58,762 shares ------------------ -------------------------- (e) Aggregated information - Aggregated volume 58,762 - Price Nil ------------------------------------------- ---------------------------------------------- (f) Date of the transaction 16 September 2021 ------------------------------------- ---------------------------------------------- (g) Place of the Outside a trading venue transaction ------------------------------------- ---------------------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated (a) Name Mrs H K Nichols ------------------------------------ ------------------------------------------- 2. Reason for the notification --------------------------------------------------------------------------------- (a) Position/status Chief Financial Officer ------------------------------------ ------------------------------------------- (b) Initial notification/ Initial notification Amendment ------------------------------------ ------------------------------------------- 3. Details of the issuer --------------------------------------------------------------------------------- (a) Name Hill & Smith Holdings PLC ------------------------------------ ------------------------------------------- (b) LEI 2138003A3ISGQZBOWI83 ------------------------------------ ------------------------------------------- 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 Ordinary shares of GBP0.25 each the Financial Instrument ------------------------------------ ------------------------------------------- (b) Identification GB0004270301 code of the Financial Instrument ------------------------------------ ------------------------------------------- (c) Nature of the Grant of Nil-Cost Option as part of 2021 transaction LTIP Award ------------------------------------ ------------------------------------------- (d) Price(s) and Price(s) Volume(s) volume(s) ----------------- ------------------------ Nil 31,075 shares ----------------- ------------------------ (e) Aggregated information - Aggregated 31,075 shares volume - Price Nil Cost ------------------------------------ ------------------------------------------- (f) Date of the transaction 16 September 2021 ------------------------------------ ------------------------------------------- (g) Place of the Outside a trading venue transaction ------------------------------------ -------------------------------------------
Enquiries:
Alex Henderson
Company Secretary
Tel: +44 (0) 121 704 7430
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END
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(END) Dow Jones Newswires
September 20, 2021 12:45 ET (16:45 GMT)
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