RNS Number : 6618W

Billington Holdings PLC

17 July 2024

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 sold 1,861,119 shares in the Company.

Dr Alexander Ospelt, a director of Billington Holdings Plc, is a member of the foundation council of Gutenga Foundation which owns 100% of Gutenga Investments PCC Limited, and he is a director of Gutenga Investments PCC Limited.

Gutenga Investments PCC Limited now holds 2,586,866 Ordinary Shares in the Company representing approximately 20% 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 / Charlie Beeson - Corporate Finance

Andrew Burdis - ECM

Tel: 020 7220 0500

IFC Advisory Limited

Tim Metcalfe

Graham Herring

Zach Cohen

Tel: 020 3934 6630

billington@investor-focus.co.uk

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

Details of the person discharging managerial responsibilities/person closely associated

Name

Gutenga Investments PCC Limited

Reason for the notification

Position/status

Connected to Alexander Ospelt, a Non-executive Director of the Company, who is a member of the foundation council of Gutenga Foundation which owns 100% of Gutenga Investments PCC Limited. Alexander Ospelt is a director of Gutenga Investments PCC Limited.

Initial notification/ Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Billington Holdings Plc

LEI

213800MUHLXWQQ6MEN67

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 10p each

GB0000332667

Nature of the transaction

sale of shares

Price(s) and volume(s)

Price(s)	Volume(s)
£4.60	1,861,119

Aggregated information

- Aggregated volume

- Price

1,861,119 £4.60

Date of the transaction

16 July 2024

Place of the transaction

London Stock Exchange, AIM

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END

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