TIDMHILS

RNS Number : 6163P

Hill & Smith Hldgs PLC

01 September 2017

1 September 2017

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 of the following exercise of employee share options by Mark Pegler, Group Finance Director of Hill & Smith, under its 2014 Employee ShareSave Scheme.

Mark Pegler acquired 2,097 ordinary shares on 29 August 2017, through the exercise of his ShareSave options at an option price of 429.00 pence per share following the maturity of the ShareSave grant made in 2014.

As a result of this exercise of ShareSave options Mark Pegler now has a beneficial interest in the following shares of the company.

 
 Individual     Number of shares   Total number of 
                 in which there     shares awarded 
                 is a beneficial    or subject to 
                    interest        options under 
                                         the 
                                    LTIP, ESOS and 
                                     SAYE Scheme 
-------------  -----------------  ---------------- 
 Mr M Pegler         52,129            121,303 
-------------  -----------------  ---------------- 
 
 
 1.     Details of the person discharging managerial 
         responsibilities/person closely associated 
-----  ----------------------------------------------------------------- 
 (a)    Name                          Mr M Pegler 
-----  ----------------------------  ----------------------------------- 
 2.     Reason for the notification 
-----  ----------------------------------------------------------------- 
 (a)    Position/status               Group Finance Director 
-----  ----------------------------  ----------------------------------- 
 (b)    Initial notification/         Initial notification 
         Amendment 
-----  ----------------------------  ----------------------------------- 
 3.     Details of the issuer 
-----  ----------------------------------------------------------------- 
 (a)    Name                          Hill & Smith Holdings PLC 
-----  ----------------------------  ----------------------------------- 
 (b)    LEI                            2138003A3ISGQZBOWI83 
-----  ----------------------------  ----------------------------------- 
 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                   Ordinary shares of GBP0.25 each 
         of the Financial 
         Instrument 
-----  ----------------------------  ----------------------------------- 
 (b)    Identification                GB0004270301 
         code of the 
         Financial Instrument 
-----  ----------------------------  ----------------------------------- 
 (c)    Nature of the                 Sharesave (SAYE) Exercise 
         transaction 
-----  ----------------------------  ----------------------------------- 
 (d)    Price(s) and                  Price(s)           Volume(s) 
         volume(s) 
                                     -----------------  ---------------- 
   GBP4.29                                               2,097 
  ----------------------------------------------------  ---------------- 
 (e)    Aggregated 
         information 
          *    Aggregated volume 
 
 
         - Price 
-----  -----------------------------------------------  ---------------- 
 (f)    Date of the                   29 August 2017 
         transaction 
-----  ----------------------------  ----------------------------------- 
 (g)    Place of the                  London Stock Exchange 
         transaction 
-----  ----------------------------  -----------------------------------

Enquiries:

Alex Henderson

Company Secretary

Hill & Smith Holdings PLC

Tel: +44 (0) 121 704 7430

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFVFASILIID

(END) Dow Jones Newswires

September 01, 2017 08:35 ET (12:35 GMT)

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