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10 October 2022
Hill & Smith Holdings PLC
Director/PDMR Shareholding
Hill & Smith Holdings PLC ('the Company' or 'Hill & Smith') announces that it has been notified that Hannah Nichols, Chief Financial Officer of Hill & Smith, has been granted 3,778 Ordinary Share options in the Company ('Ordinary Shares') under the rules of the Company's 2014 Employee ShareSave Scheme (the 'Scheme'). Mrs Nichols' 2019 grant of 3,191 Ordinary Share options has been cancelled, in accordance with the rules of the Scheme.
As a result of this transaction, Hannah Nichols now has a beneficial interest in 3,106 Ordinary Shares and retains share options over 122,975 Ordinary Shares in the Company.
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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(a) |
Name |
Hannah Nichols |
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2. |
Reason for the notification |
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(a) |
Position/status |
Chief Financial Officer |
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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 |
Award of options under the rules of the 2014 Employee ShareSave Scheme (SAYE)
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(d) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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£7.94
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3,778 |
(e) |
Aggregated information |
N/A |
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- Aggregated volume |
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- Price |
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(f) |
Date of the transaction |
7 October 2022 |
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(g) |
Place of the transaction |
Outside a trading venue |
Enquiries:
Alex Henderson
Company Secretary
0121 704 7430