BILLINGTON HOLDINGS PLC

Management Reports • Apr 23, 2025

National Storage Mechanism | Additional information

RNS Number : 9055F

Billington Holdings PLC

23 April 2025

Billington Holdings Plc

(the "Company" or "Billington" or the "Group")

Awards under the Company's Long Term Incentive Plan

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, confirms that its Remuneration Committee (the "Committee") has agreed the following awards under the Long Term Incentive Plan (the "Plan" or "LTIP").

The objective of the Plan is to ensure that the strategic objectives of the Company align with those of the senior management and that the structure of the overall remuneration package assists in maximising shareholder value.

The performance criteria for these LTIP awards over ordinary shares of 10p each in the Company ("Ordinary Shares") specifically relates to the profitability of the Company. The full vesting will only occur should profitability targets be achieved during the performance period of the award.

The awards which have been made under the Plan, relate to the period being financial years 2025 to 2027. The performance criteria for this award requires the Group to achieve a cumulative statutory unadjusted Profit Before Tax (PBT) range of £30 million (25% vests) to £40 million (100% vests), for the three years. 

The following awards have been made in this round of the Plan:

Name	Position	Ordinary share LTIP options granted under the Plan - 2025- 2027	Total number of LTIP options held	Total Ordinary Shareholding in BILN (excluding those held in DBP)		Total shares held under Deferred Bonus Plan ("DBP") (held in ESOT)	Total potential %* shareholding including LTIP options and DBP shares
Mark Smith	Chief Executive Officer	90,000	335,765	129,187		71,195	4.02%
Trevor Taylor	Chief Financial Officer	71,429	264,276	101,548		55,187	3.16%
For further information please contact:
Billington Holdings Plc Mark Smith, Chief Executive Officer Trevor Taylor, Chief Financial Officer					Tel: 01226 340 666
Cavendish Capital Markets Ltd - Nomad and Broker Ed Frisby / Trisyia Jamaludin - Corporate Finance Andrew Burdis - Corporate Broking					Tel: 020 7220 0500
IFC Advisory Limited Tim Metcalfe Graham Herring Zach Cohen					Tel: 020 3934 6630 [email protected]

About Billington Holdings plc

Billington Holdings plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, is a UK based Group of companies focused on structural steel and engineering activities throughout the UK and European markets. Group companies pride themselves on the provision of high technical and professional standards of service to niche markets with emphasis on building strong, trusted and long-standing partnerships with all of our clients. https://billington-holdings.plc.uk/

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Smith

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Billington Holdings Plc

b)

LEI

213800MUHLXWQQ6MEN67

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 of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0000332667

b)

Nature of the transaction

Award under Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	90000

d)

Aggregated information

- Aggregated volume

- Price

90000

Nil

e)

Date of the transaction

17 April 2025

f)

Place of the transaction

Off Market

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Trevor Michael Taylor

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Billington Holdings Plc

b)

LEI

213800MUHLXWQQ6MEN67

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 of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10p each

GB0000332667

b)

Nature of the transaction

Award under Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	71,429

d)

Aggregated information

- Aggregated volume

- Price

71,429

Nil

e)

Date of the transaction

17 April 2025

f)

Place of the transaction

Off Market

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