REG - Billington Holdings - Director Dealings

Billington HoldingsAnnouncement

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RNS Number : 4665B  Billington Holdings PLC  30 September 2025

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

 

Director Dealings

 

Purchase of Shares

 

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, confirms the purchase in the
market of 10,344 ordinary shares of 10p each in the Company ("Ordinary
Shares") by two executive Directors, as follows:

 

Mark Smith

Mark Smith purchased 5,172 Ordinary Shares in the market at a price of 284.70p
on 30 September 2025.

Trevor Taylor

Trevor Taylor purchased 5,172 Ordinary Shares in the market at a price 284.70p
on 30 September 2025.

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

 Director       Position                 Total direct shareholding in Company  Total shareholding under Deferred Bonus Plan (held in ESOT)  Total number of LTIP options held  Total potential %* shareholding including LTIP options and DBP shares
 Mark Smith     Chief Executive Officer  201,374                               71,195                                                       209,322                            3.62%
 Trevor Taylor  Chief Financial Officer  156,981                               55,187                                                       169,444                            2.86%

 

*Assumes future issuance satisfied from ESOT

 

For further information please contact:

 Billington Holdings Plc                             Tel: 01226 340 666

 Mark Smith, Chief Executive Officer

 Trevor Taylor, 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 6630

 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/)

 

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                                                         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                                                          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

                                                                  Ordinary Shares of 10p each

     Identification code

                                                                  GB0000332667
 b)  Nature of the transaction                                    Purchase of shares in the market

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                  284.70p   5,172

 d)  Aggregated information

     -  Aggregated volume                                         5,172

     -  Price                                                     £14,736.68
 e)  Date of the transaction                                      30 September 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-  Aggregated volume

-  Price

 

5,172

£14,736.68

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Trevor Michael Taylor
 2   Reason for the notification
 a)  Position/status                                              Chief Financial 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                                                          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                                    Purchase of shares in the market

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                  284.70p   5,172
 d)  Aggregated information

     -  Aggregated volume                                         5,172

     -  Price                                                     £14,736.68

 e)  Date of the transaction                                      30 September 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-  Aggregated volume

-  Price

 

5,172

£14,736.68

 

e)

Date of the transaction

30 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

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