BILLINGTON HOLDINGS PLC

Director's Dealing • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4665B

Billington Holdings PLC

30 September 2025

Billington Holdings Plc

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

Director Dealings

Purchase of Shares

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, confirms the purchase in the market of 10,344 ordinary shares of 10p each in the Company (" Ordinary Shares ") by two executive Directors, as follows:

Mark Smith

Mark Smith purchased 5,172 Ordinary Shares in the market at a price of 284.70p on 30 September 2025.

Trevor Taylor

Trevor Taylor purchased 5,172 Ordinary Shares in the market at a price 284.70p on 30 September 2025.

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

Director	Position	Total direct shareholding in Company	Total shareholding under Deferred Bonus Plan (held in ESOT)	Total number of LTIP options held	Total potential %* shareholding including LTIP options and DBP shares
Mark Smith	Chief Executive Officer	201,374	71,195	209,322	3.62%
Trevor Taylor	Chief Financial Officer	156,981	55,187	169,444	2.86%

*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 / Trisyia Jamaludin - Corporate Finance Andrew Burdis - ECM	Tel: 020 7220 0500
IFC Advisory Limited Tim Metcalfe Graham Herring Zach Cohen	Tel: 020 3934 6630 [email protected]

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

Purchase of shares in the market

c)

Price(s) and volume(s)

Price(s)	Volume(s)
284.70p	5,172

d)

Aggregated information

-    Aggregated volume

-    Price

5,172

£14,736.68

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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

Purchase of shares in the market

c)

Price(s) and volume(s)

Price(s) 284.70p	Volume(s) 5,172

d)

Aggregated information

-    Aggregated volume

-    Price

5,172

£14,736.68

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBXGDCCUXDGUG