BILLINGTON HOLDINGS PLC

Director's Dealing • Apr 22, 2024

National Storage Mechanism | Additional information

RNS Number : 4981L

Billington Holdings PLC

22 April 2024

Billington Holdings Plc

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

Director Dealings

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, confirms that share options over 215,878 ordinary shares of 10p each in the Company (" Ordinary Shares ") have been exercised pursuant to the rules of Long Term Incentive Plan (" LTIP ") by two executive Directors and will be satisfied by way of transfer from the Employee Share Ownership Trust (" ESOT "). The effect of the transactions will be that the executive Directors will retain the maximum number of Billington Ordinary Shares arising, after a proportion of such shares are sold to cover the associated tax and National Insurance liabilities.

Mark Smith

Mark Smith has exercised the LTIP option granted on 22 July 2022 in respect of 123,359 Ordinary Shares at nil consideration. 57,979 Ordinary Shares were sold to cover associated tax and National Insurance liabilities.

Trevor Taylor

Trevor Taylor has exercised the LTIP option granted on 22 July 2022 in respect of 92,519 Ordinary Shares at nil consideration. 43,484 Ordinary Shares were sold to cover associated tax and National Insurance liabilities.

Following the above transactions, the interests of the executive Directors in Ordinary Shares are:

Director	Position	Total direct shareholding in Company	Total shares outstanding under Deferred Bonus Plan (held in ESOT)	Total number of LTIP options held	Total potential %* shareholding including options
Mark Smith	Chief Executive Officer	129,187	46,115	126,443	2.33%
Trevor Taylor	Chief Financial Officer	101,548	34,586	94,832	1.79%

*Assumes future issuance satisfied from ESOT

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 / Charlie Beeson - Corporate Finance Andrew Burdis - ECM	Tel: 020 7220 0500
IFC Advisory Limited Tim Metcalfe Graham Herring Zach Cohen	Tel: 020 3934 6630 billington@investor-focus.co.uk

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

Exercise of LTIP options & sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost 478.2581p	123,359 exercised 57,979 sold

d)

Aggregated information

-    Aggregated volume

-    Price

123,359 exercised at nil cost.

57,979 sold for £277,289.26

e)

Date of the transaction

18 April 2024

f)

Place of the transaction

London Stock Exchange

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

Deferred Bonus Plan transfer, exercise of options & sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost 478.2581p	92,519 exercised 43,484 sold

d)

Aggregated information

-    Aggregated volume

-    Price

92 ,519 exercised at nil cost.

43,484 sold for £207,965.75

e)

Date of the transaction

18 April 2024

f)

Place of the transaction

London Stock Exchange

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