Remuneration Information • Mar 11, 2019
Remuneration Information
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RNS Number : 5027S
Hill & Smith Hldgs PLC
11 March 2019
Hill & Smith Holdings PLC ("Hill & Smith" or "the Company")
Director/PDMR Shareholding
11 March 2019
Grant of Deferred Bonus Plan share awards
The Company confirms that on 11 March 2019 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 2018.
Mr D W Muir has been granted a nil-cost option over 2,110 ordinary shares and Mr M Pegler has been granted a nil-cost option over 1,477 ordinary shares.
The awards were based on a share price of 1160.00p, being the average of the mid-market prices for the three trading days prior to the grant date of 11 March 2019
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 | D W Muir | |
| 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 | 2,110 | ||
| d) | Aggregated information Aggregated volume Price |
N/A | |
| e) | Date of transaction | 11 March 2019 | |
| 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 | M Pegler | |
| 2 | Reason for the notification | ||
| a) | Position/status | Group Finance Director | |
| 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 | 1,477 | ||
| d) | Aggregated information Aggregated volume Price |
N/A | |
| e) | Date of transaction | 11 March 2019 | |
| f) | Place of transaction | Outside a trading venue |
Alex Henderson
Company Secretary
Tel: +44 (0) 121 704 7430
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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