BILLINGTON HOLDINGS PLC

Director's Dealing • Jan 16, 2020

National Storage Mechanism | Additional information

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RNS Number : 0670A

Billington Holdings PLC

16 January 2020

16 January 2020

Billington Holdings Plc

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

Director/PCA Dealings

The Company was notified today that Gutenga Investments PCC Limited has sold 910,000 shares at £3.47 each per share.

Dr Alexander Ospelt, a director of Billington Holdings Plc, is a member of the foundation council of Gutenga Foundation which owns 100% of Gutenga Investments PCC Limited.

Gutenga Investments PCC Limited now holds 4,907,985 Ordinary Shares in the Company representing 37.95% of the total number of issued shares in the Company.

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gutenga Investments PCC Limited

2

Reason for the notification

a)

Position/status

Connected to Alexander Ospelt, a Non-executive Director of the Company, who is a member of the foundation council of Gutenga Foundation which owns 100% of Gutenga Investments PCC Limited.

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

sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£3.47	910,000

d)

Aggregated information

-     Aggregated volume

-     Price

910,000                                                                                                              £3.47

e)

Date of the transaction

15 January 2020

f)

Place of the transaction

London Stock Exchange, AIM

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

For further information please contact:

Billington Holdings Plc                                                                  Tel: 01226 340 666

Mark Smith, Chief Executive

Trevor Taylor, Chief Financial Officer

WH Ireland Limited                                                                        Tel: 020 7220 1666

Chris Hardie

James Sinclair-Ford

Jasper Berry

IFC Advisory Limited                                                                      Tel: 020 3934 6630

Tim Metcalfe

Graham Herring

Zach Cohen

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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