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BILLINGTON HOLDINGS PLC
Remuneration Information • Apr 21, 2023
7518_dirs_2023-04-21_9f932487-b64a-4d7a-81e1-4a249b1d6ddd.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0734X
Billington Holdings PLC
21 April 2023
Billington Holdings Plc
("Billington" or the "Company" or the "Group")
Awards under the Company's Deferred Bonus Plan
Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, confirms today that following the publication of the 2022 Annual Results, it has made the following awards under the Deferred Bonus Plan. Under this plan the Executive Directors receive a proportion of their bonus entitlement in the form of an award of Ordinary Shares of 10p each in the Company (''Ordinary Shares"). These Ordinary Shares were previously and will continue to be held by the Company's Employee Share Ownership Trust ("ESOT") for a period of three years from the date of award. At the end of this period the Ordinary Shares are released to the grantee for nil consideration subject to the rules of the Deferred Bonus Plan.
Mark Smith - award of 24,903 Ordinary Shares
Trevor Taylor - award of 18,677 Ordinary Shares
Following the above transactions, the interests of the executive Directors in Ordinary Shares are:
| Director | Position | Total direct shareholding in Company | Total shares outstanding under Deferred Bonus Plan (held in ESOT) | Total number of LTIP options held | Total potential %* shareholding including options |
| Mark Smith | Chief Executive Officer | 19,554 | 43,396 | 318,955 | 2.95% |
| Trevor Taylor | Chief Financial Officer | 19,323 | 32,547 | 239,215 | 2.25% |
*Assumes future issuance satisfied from ESOT
For further information please contact:
| Billington Holdings Plc | Tel: 0122 634 0666 |
| Mark Smith, Chief Executive | |
| Trevor Taylor, Chief Financial Officer | |
| finnCap Limited - Nomad and Broker | Tel: 020 7220 0500 |
| Ed Frisby / Charlie Beeson - Corporate Finance | |
| Andrew Burdis / Barney Hayward - ECM | |
| IFC Advisory Limited | Tel: 0203 934 6630 |
| [email protected] | |
| Tim Metcalfe | |
| Graham Herring | |
| Zach Cohen |
About Billington Holdings Plc
Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, is a UK based Group of companies focused on structural steel and engineering activities throughout the UK and European markets. Group companies pride themselves on the provision of high technical and professional standards of service to niche markets with emphasis on building strong, trusted and long-standing partnerships with all of our clients. https://billington-holdings.plc.uk/
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
Identification code
Ordinary Shares of 10p each
GB0000332667
b)
Nature of the transaction
Deferred Bonus Plan award
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 24,903 |
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4c) above
e)
Date of the transaction
20 April 2023
f)
Place of the transaction
Off market transaction
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
Identification code
Ordinary Shares of 10p each
GB0000332667
b)
Nature of the transaction
Deferred Bonus Plan award
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil cost | 18,677 |
d)
Aggregated information
- Aggregated volume
- Price
Single transaction as in 4c) above
e)
Date of the transaction
20 April 2023
f)
Place of the transaction
Off market transaction
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