Hill & Smith Hldgs PLC Director/PDMR Shareholding (7508S)
March 18 2021 - 8:36AM
UK Regulatory
TIDMHILS
RNS Number : 7508S
Hill & Smith Hldgs PLC
18 March 2021
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 Ordinary Shares of GBP0.25
instruments, type of instrument each
Identification code 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 N/A
Aggregated volume
Price
------------------------------------------ --------------------------------
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 Ordinary Shares of GBP0.25
instruments, type of instrument each
Identification code 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 N/A
Aggregated volume
Price
------------------------------------------ --------------------------------
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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END
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