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Share Name Share Symbol Market Type Share ISIN Share Description
Billington Holdings Plc LSE:BILN London Ordinary Share GB0000332667 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  11.00 4.4% 261.00 252.00 270.00 261.00 261.00 261.00 500 08:00:19
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Construction & Materials 66.0 1.7 11.3 23.1 333

Billington Holdings PLC Long Term Incentive Plan

23/12/2020 9:22am

UK Regulatory (RNS & others)


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TIDMBILN

RNS Number : 6634J

Billington Holdings PLC

23 December 2020

Billington Holdings Plc

("Billington", the "Group" or the "Company")

Long Term Incentive Plan

The Company confirms today that its Remuneration Committee (the "Committee") has agreed the following awards under the Long Term Incentive Plan (the "Plan" or "LTIP").

Due to the current uncertainties that have arisen as a result of the global Coronavirus pandemic and more specifically the outcome for the current financial year, the specific financial performance criteria related to these awards will be determined by the Remuneration Committee during 2021.

The following awards of ordinary shares have been made in this round of the Plan:

 
 Name        Position      Ordinary    Other        Total direct    Total shares      Total         Total Potential 
                            share       Ordinary     shareholding    awarded           number        % Shareholding 
                            options     Share        in BILN         under Deferred    of options    including 
                            granted     Options                      Bonus Plan        held          options 
                            under       [ + 2020] 
                            the Plan 
                            - 2021 
             Chief 
 Mark         Executive 
  Smith       Officer      69,153      80,591       13,749          18,160             149,744      1.404% 
            ------------  ----------  -----------  --------------  ----------------  ------------  ---------------- 
 Trevor      Chief 
  Michael     Financial 
  Taylor      Officer      51,864      60,885       14,749          13,620             112,749      1.091% 
            ------------  ----------  -----------  --------------  ----------------  ------------  ---------------- 
 

These shares will be satisfied from the Billington Holdings Plc Employee Share Ownership Trust and it is not anticipated any new shares will be issued to satisfy the award of shares under the Plan.

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 Officer

Trevor Taylor, Chief 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

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                                                          Mark Smith 
     ------------------------------------------------------------  ------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chief Executive Officer 
     ------------------------------------------------------------  ------------------------------------- 
 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 
                                                                      Ordinary Shares of 10p each 
       Identification code                                            GB0000332667 
     ------------------------------------------------------------  ------------------------------------- 
 b)   Nature of the transaction                                     Award under Long Term Incentive Plan 
     ------------------------------------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      Nil         69,153 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                                  69,153 
                                                                                 Nil 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------- 
 e)   Date of the transaction                                       23 December 2020 
     ------------------------------------------------------------  ------------------------------------- 
 f)   Place of the transaction                                      Off Market 
     ------------------------------------------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Trevor Michael Taylor 
     ------------------------------------------------------------  ------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chief Financial Officer 
     ------------------------------------------------------------  ------------------------------------- 
 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 
                                                                      Ordinary Shares of 10p each 
       Identification code                                            GB0000332667 
     ------------------------------------------------------------  ------------------------------------- 
 b)   Nature of the transaction                                     Award under Long Term Incentive Plan 
     ------------------------------------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      Nil         51,864 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                                  51,864 
                                                                                 Nil 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------- 
 e)   Date of the transaction                                       23 December 2020 
     ------------------------------------------------------------  ------------------------------------- 
 f)   Place of the transaction                                      Off Market 
     ------------------------------------------------------------  ------------------------------------- 
 
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END

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December 23, 2020 04:22 ET (09:22 GMT)

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