BILLINGTON HOLDINGS PLC

Remuneration Information • Mar 28, 2018

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RNS Number : 2946J

Billington Holdings PLC

28 March 2018

28 March 2018

Billington Holdings Plc

("the Company" or "Billington")

Issue of Options

Director Dealings

The Company confirms today that, as part of its incentive programme for its Executive Directors, it has today granted options as set out below:

Mark Smith

The Company today has granted to Mark Smith an option pursuant to the rules of the NON Tax Advantaged Plan to acquire 6,936 of Ordinary Shares of £0.10 each in the Company at an exercise price of £nil per share ("Non-RTAP Options").

Following this grant, Mark Smith remains directly interested in 5,000 Ordinary Shares representing 0.039% of the Company and now holds total options over 41,853 Ordinary Shares in the Company.

Trevor Michael Taylor

The Company has granted to Trevor Michael Taylor an option pursuant to the rules of the NON Tax Advantaged Plan to acquire 5,465 of Ordinary Shares of £0.10 each in the Company at an exercise price of nil per share ("Non-RTAP Options").

Following this grant, Trevor Taylor is directly interested in 6,000 Ordinary Shares representing 0.046% of the Company and now holds total options over 40,382 Ordinary Shares in the Company.

The Non-RTAP Options can be exercised at any time between the third anniversary and the tenth anniversary of the date of grant of the Option, subject to the relevant employee remaining employed in the Company and otherwise at the discretion of the Board.

It is currently intended that the exercise of these options will be satisfied by the issue of shares from the Billington Employee Share Option Trust.

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

N/A

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

Issue of Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	6,936

d)

Aggregated information

-     Aggregated volume

-     Price

6,936                                                                                                                  Nil

e)

Date of the transaction

28 March 2018

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Trevor Michael Taylor

2

Reason for the notification

a)

Position/status

Finance Director

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

N/A

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

Issue of Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	5,465

d)

Aggregated information

-     Aggregated volume

-     Price

5,465                                                                                                               Nil

e)

Date of the transaction

28 March 2017

f)

Place of the transaction

London Stock Exchange, AIM

For further information please contact:

Billington Holdings Plc                                                                  Tel: 01226 340 666

Mark Smith, Chief Executive

Trevor Taylor, Finance Director

WH Ireland Limited                                                                        Tel: 0161 819 8875

Katy Mitchell

Ed Allsopp

Blytheweigh                                                                                      Tel: 020 7138 3204

Tim Blyth                                                            

Megan Ray                                                                         

Rachael Brooks                                                                

This information is provided by RNS

The company news service from the London Stock Exchange

END

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