13 October 2020
Hill & Smith Holdings PLC
Notification under paragraphs 3.1.2R to 3.1.4R of the Disclosure and Transparency Rules
Hill & Smith Holdings PLC ('Hill & Smith' or the 'Company') announces that it has been notified that Mr Paul Simmons, Chief Executive Officer Designate and a person discharging managerial responsibilities of Hill & Smith has been granted 3,125 Ordinary Share options under the 2014 Employee ShareSave Scheme at an option price of £9.60 per share.
As a result of the grant, Paul Simmons now holds conditional performance LTIP awards and share options over 113,362 Ordinary Shares in the Company.
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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(a) |
Name |
Mr P Simmons |
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2. |
Reason for the notification |
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(a) |
Position/status |
Chief Executive Officer Designate |
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(b) |
Initial notification/ Amendment |
Initial notification |
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3. |
Details of the issuer |
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(a) |
Name |
Hill & Smith Holdings PLC |
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(b) |
LEI |
2138003A3ISGQZBOWI83 |
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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 |
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(a) |
Description of the Financial Instrument |
Ordinary Shares of £0.25 each |
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(b) |
Identification code of the Financial Instrument |
GB0004270301 |
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(c) |
Nature of the transaction |
Grant of Save As You Earn options under the 2014 Employee ShareSave Scheme
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(d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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|
Nil
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3,125 |
(e) |
Aggregated information |
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|
- Aggregated volume |
3,125 |
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- Price |
Nil |
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(f) |
Date of the transaction |
12 October 2020 |
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(g) |
Place of the transaction |
Outside a trading venue |
Enquiries:
Alex Henderson
Company Secretary
Hill & Smith Holdings PLC
Tel: +44 (0) 121 704 7430