BILLINGTON HOLDINGS PLC

Director's Dealing • Oct 24, 2025

National Storage Mechanism | Additional information

RNS Number : 7837E

Billington Holdings PLC

24 October 2025

Billington Holdings Plc

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

Director/PCA Dealings

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, has been notified that Gutenga Investments PCC Limited has on 23 October 2025 transferred its entire shareholding in Billington, comprising 2,586,866 ordinary shares of 10p each ("Ordinary Shares") to Gutenga Stiftung Lichtenstein Foundation.

Dr Alexander Ospelt, a director of Billington, is a member of the Foundation Council of Gutenga Stiftung Lichtenstein Foundation which owns 100% of Gutenga Investments PCC Limited. He is also a director of Gutenga Investments PCC Limited.

Gutenga Stiftung Lichtenstein Foundation now holds 2,586,866 Ordinary Shares in the Company representing approximately 19.4% of the total number of issued shares in the Company.

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 - Corporate Broking	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

Gutenga Investments PCC Limited

2

Reason for the notification

a)

Position/status

Connected to Alexander Ospelt, a Non-executive Director of the Company, member of the Foundation Council  of Gutenga Stiftung Lichtenstein Foundation which owns 100% of Gutenga Investments PCC Limited. Alexander Ospelt is also a director 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

Transfer of shares (distribution in specie)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,586,866

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

23 October 2025

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Gutenga Stiftung Lichtenstein Foundation

2

Reason for the notification

a)

Position/status

Connected to Alexander Ospelt, a Non-executive Director of the Company, member of the Foundation Council  of Gutenga Stiftung Lichtenstein Foundation which owns 100% of Gutenga Investments PCC Limited. Alexander Ospelt is also a director 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

Transfer of shares (receipt of distribution in specie)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	2,586,866

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

23 October 2025

f)

Place of the transaction

Outside of trading venue

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