BILLINGTON HOLDINGS PLC

Director's Dealing • May 5, 2020

National Storage Mechanism | Additional information

RNS Number : 0079M

Billington Holdings PLC

05 May 2020

5 May 2020

Billington Holdings Plc

("the Company" or "Billington")

Awards under the Company's Deferred Bonus Plan/Non Tax Advantaged Plan ("Deferred Bonus Plan")

Director Dealings

The Company confirms today that, following the publication of the 2019 Report and Accounts, it has made the following awards under the Deferred Bonus Plan. Under this plan the Executive Directors receive a proportion of their bonus entitlement in the form of an award of Ordinary Shares of 10p each ('Ordinary Shares"). These Ordinary Shares are held by the Company's Employee Share Ownership Trust for a period of three years from the date of award. At the end of this period the Ordinary Shares are released to the grantee for nil consideration subject to the rules of the Deferred Bonus Plan.

Mark Smith - award of 18,160 Ordinary Shares

Trevor Michael Taylor - award of 13,620 Ordinary Shares

Following the granting of these awards, the interests of the Executive Directors in Ordinary Shares are:

Name	Position	Total direct shareholding in BILN	Total %  direct Shareholding in BILN	Total Shares awarded under Deferred Bonus Plan	Total number of options held	Total Potential % Shareholding including options
Mark Smith	Chief Executive Officer	13,749	0.106%	18,160	89,591	0.87%
Trevor Michael Taylor	Chief Financial Officer	14,749	0.114%	13,620	60,885	0.69%

The following notifications, made in accordance with the requirements of the E U Market Abuse Regulation, gives further details.

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

Conditional Share Awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	18,160

d)

Aggregated information

-     Aggregated volume

-     Price

18,160                                                                                                                 Nil

e)

Date of the transaction

5 May 2020

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

Conditional Share Awards

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	13,620

d)

Aggregated information

-     Aggregated volume

-     Price

13,620                                                                                                             Nil

e)

Date of the transaction

5 May 2020

f)

Place of the transaction

Off market

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

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