BILLINGTON HOLDINGS PLC

Director's Dealing • Oct 10, 2019

National Storage Mechanism | Additional information

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RNS Number : 5200P

Billington Holdings PLC

10 October 2019

10 October 2019

Billington Holdings Plc

("the Company" or "Billington")

Director/PDMR Dealings

The Company confirms today that on 9 October 2019, John Stuart Gordon, a Non-executive Director in the company sold 20,000 shares at £3.10 each per share and on 10 October 2019, sold a further 5,000 shares at £3.01 each per share.

John now holds 282,270 Ordinary Shares in the Company representing 2.18% of the total number of shares 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

John Stuart Gordon

2

Reason for the notification

a)

Position/status

Non-Executive 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

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)
£3.10	20,000

d)

Aggregated information

-    Aggregated volume

-    Price

20,000                                                                                                                  £3.10

e)

Date of the transaction

9 October 2019

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Stuart Gordon

2

Reason for the notification

a)

Position/status

Non-Executive 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

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)
£3.01	5,000

d)

Aggregated information

-    Aggregated volume

-    Price

5,000                                                                                                                  £3.01

e)

Date of the transaction

10 October 2019

f)

Place of the transaction

London Stock Exchange, AIM

For further information please contact:

Billington Holdings Plc Mark Smith, Chief Executive Trevor Taylor, Finance Director	Tel: 0122 634 0666
WH Ireland Limited Chris Hardie James Sinclair-Ford	Tel: 0207 220 1666
IFC Advisory Limited Tim Metcalfe Graham Herring Zach Cohen	Tel: 0203 934 6630

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