BILLINGTON HOLDINGS PLC

Director's Dealing • Jun 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 6163C

Billington Holdings PLC

18 June 2019

18 June 2019

Billington Holdings Plc

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

Director/PCA Dealings

The Company confirms today that on 4 June 2019, Gutenga Investments PCC Limited sold 25,000 shares at £3.50 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 6,426,318 Ordinary Shares in the Company representing 49.7% 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)
£3.50	25,000

d)

Aggregated information

-  Aggregated volume

-  Price

25,000                                                                                                                  £3.50

e)

Date of the transaction

4 June 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
Jasper Berry
IFC Advisory Limited	Tel: 020 3934 6630
Tim Metcalfe
Miles Nolan
Zach Cohen

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