Billington Holdings Plc

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

Director Dealings

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, confirms that share options over 215,878 ordinary shares of 10p each in the Company ("Ordinary Shares") have been exercised pursuant to the rules of Long Term Incentive Plan ("LTIP") by two executive Directors and will be satisfied by way of transfer from the Employee Share Ownership Trust ("ESOT"). The effect of the transactions will be that the executive Directors will retain the maximum number of Billington Ordinary Shares arising, after a proportion of such shares are sold to cover the associated tax and National Insurance liabilities.

Mark Smith

Mark Smith has exercised the LTIP option granted on 22 July 2022 in respect of 123,359 Ordinary Shares at nil consideration. 57,979 Ordinary Shares were sold to cover associated tax and National Insurance liabilities.

Trevor Taylor

Trevor Taylor has exercised the LTIP option granted on 22 July 2022 in respect of 92,519 Ordinary Shares at nil consideration. 43,484 Ordinary Shares were sold to cover associated tax and National Insurance liabilities.

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

*Assumes future issuance satisfied from ESOT

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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