BILLINGTON HOLDINGS PLC

Remuneration Information • Apr 30, 2019

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RNS Number : 5970X

Billington Holdings PLC

30 April 2019

30 April 2019

Billington Holdings Plc

("the Company" or "Billington")

Issue of Options

Director Dealings

The Company confirms today that, as part of its incentive programme for its Executive Directors, it has today granted options as set out below:

Mark Smith

The Company today has granted to Mark Smith an option pursuant to the rules of the Non Tax Advantaged Plan to acquire 4,689 of Ordinary Shares of £0.10 each in the Company at an exercise price of £nil per share ("Non-RTAP Options").

Following this grant, Mark Smith remains directly interested in 5,000 Ordinary Shares representing 0.039% of the Company and now holds total options over 46,542 Ordinary Shares in the Company.

Trevor Michael Taylor

The Company has today granted to Trevor Michael Taylor an option pursuant to the rules of the Non Tax Advantaged Plan to acquire 3,696 of Ordinary Shares of £0.10 each in the Company at an exercise price of nil per share ("Non-RTAP Options").

Following this grant, Trevor Michael Taylor is directly interested in 6,000 Ordinary Shares representing 0.046% of the Company and now holds total options over 44,078 Ordinary Shares in the Company.

The Non-RTAP Options can be exercised at any time between the third anniversary and the tenth anniversary of the date of grant of the Option, subject to the relevant employee remaining employed in the Company and otherwise at the discretion of the Board.

It is currently intended that the exercise of these options will be satisfied by the issue of shares from the Billington Employee Share Option Trust.

The following notifications, made in accordance with the requirements of the E U Market Abuse Regulation, gives further details.

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

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

Issue of Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	4,689

d)

Aggregated information

-    Aggregated volume

-     Price

4,689                                                                                                                

Nil

e)

Date of the transaction

30 April 2019

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Trevor Michael Taylor

2

Reason for the notification

a)

Position/status

Finance 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

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

Issue of Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	3,696

d)

Aggregated information

-     Aggregated volume

-     Price

3,696                                                                                                             

Nil

e)

Date of the transaction

30 April 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 Metcalfe
Miles Nolan
Zach Cohen

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