REG - Billington Holdings - Appointment of Independent Non-Executive Director

Billington HoldingsAnnouncement

02/02/2026 07:00

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RNS Number : 1492R  Billington Holdings PLC  02 February 2026

2 February 2026
Billington Holdings Plc

 

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

 

Appointment of Independent Non-Executive Director

 

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, is pleased to announce the
appointment of Sharon Daly as an Independent Non-Executive Director and Chair
of the Remuneration Committee, with effect from 2 February 2026.

 

Sharon has over 25 years' experience within various industries, with a focus
on commercial operations. She was Co-Founder and Chief Commercial Officer of
Venture Life Group Plc, an international consumer healthcare business quoted
on the AIM market of the London Stock Exchange.

 

Sharon currently holds Independent Non-Executive roles with three AIM quoted
companies: Brickability Group plc, Warpaint London plc and Gear4music
(Holdings) plc.

 

She has extensive Remuneration, Audit and Nomination Committee experience and
serves on the Audit and Remuneration Committees of all three entities. She
also serves on the Nominations Committee and is Remuneration Chair at
Brickability Group Plc, a building materials supplier within the construction
industry.

 

Ian Lawson, Non-Executive Chair, said: "I am delighted to welcome Sharon to
the Board. Her appointment brings vast experience and expertise to our Board,
and we look forward to her input and support in assisting the Group to achieve
its development and growth strategies."

 

Further to the announcement of 4 August 2025 noting Lyndsey Scott's intention
to step down as a Director, the Company confirms Lyndsey's resignation as a
director and as chair of the remuneration committee, effective 31 January
2026. The Board thanks Lyndsey for her valuable contribution to the Company.

 

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE 2, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                                    Sharon Mary Daly (nee Collins)
 Age:                                          51
 Shares held in the Company:                   None
 Options held in the Company:                  None
 Current directorships:                        Brickability Group Plc
                                               Gear4music (Holdings) Plc
                                               Warpaint London Plc
                                               Bioksomes S.r.l.

 Historic directorships in previous 5 years:
                                               HL Healthcare Limited
                                               Kullgren Holding AB
                                               Lubatti Limited
                                               MD Manufacturing B.V.
                                               Nelie B.V.
                                               Periproducts Limited
                                               Pharmasource B.V.
                                               Rolf Kullgren AB
                                               Venture Life Group Plc
                                               Venture Life Healthcare Limited
                                               Venture Life Limited
                                               Venture Life Manufacturing (Sweden) AB

 

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule 2, paragraph (g) of the AIM Rules.

 

 

For further information please contact:

 Billington Holdings Plc                             Tel: 01226 340 666

 Mark Smith, Chief Executive Officer

 Trevor Taylor, Chief Operating Officer

Dave Jones, Chief Financial Officer
 Cavendish Capital Markets Ltd - Nomad and Broker    Tel: 020 7220 0500

 Ed Frisby / Trisyia Jamaludin - Corporate Finance

 Andrew Burdis - ECM
 IFC Advisory Limited                                Tel: 020 3934 6632

 Tim Metcalfe                                        billington@investor-focus.co.uk

 Graham Herring

 Zach Cohen

 

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/
(https://billington-holdings.plc.uk/)

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