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BILLINGTON HOLDINGS PLC

Major Shareholding Notification May 7, 2019

7518_dirs_2019-05-07_bf2d9546-acfe-48e6-9620-31657679aac0.html

Major Shareholding Notification

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National Storage Mechanism | Additional information

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RNS Number : 1952Y

Billington Holdings PLC

07 May 2019

7 May 2019

Billington Holdings Plc

("the Company" or "Billington")

Director/PCA Dealings

The Company confirms today that on 2 May 2019, Tarom Foundation sold 1,000,000 shares at £3.00 each per share and on 3 May 2019, sold their remaining shareholding of 135,000 shares at £3.00 per share.

Dr Alexander Ospelt, a director of Billington Holdings Plc, is a member of the governing council of Tarom Foundation.

Tarom Foundation now holds no Shares in the Company and accordingly no longer holds a disclosable interest in the Company.

The following notifications, 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

Tarom Foundation

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 governing council of Tarom Foundation

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

sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.00 1,000,000

d)

Aggregated information

-     Aggregated volume

-     Price

1,000,000                                                                                                                  £3.00

e)

Date of the transaction

2 May 2019

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tarom Foundation

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 governing council of Tarom Foundation

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

sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.00 135,000

d)

Aggregated information

-     Aggregated volume

-     Price

135,000                                                                                                                  £3.00

e)

Date of the transaction

3 May 2019

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

James Sinclair-Ford

IFC Advisory Limited                                                                      Tel: 020 3934 6630

Tim Metcalf                                                       

Miles Nolan                                                                      

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 [email protected] or visit www.rns.com.

END

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