TIDMBILN

RNS Number : 8537H

Billington Holdings PLC

12 June 2017

Billington Holdings plc

("Billington" or the "Company")

Directors/PDMR Dealings

Billington confirms that, on 8 June 2017, Alexander Ospelt, a director of the Company, purchased 3,200 shares at a price of GBP2.59p each per share, and that, on 9 June 2017, he purchased 3,300 shares at a price of GBP2.44p each per share.

Alexander now holds 6,500 Ordinary Shares in the Company representing 0.050 per cent of the total number of issued shares in the Company.

In addition, Alexander Ospelt is a director of Gutenga Investments PCC Limited (which holds 6,451,318 Ordinary Shares in Billington, representing 49.87 per cent of the total number of issued shares in the Company) and is a director of Tarom Foundation (which holds 1,445,000 Ordinary shares in Billington, representing 11.17 per cent of the total number of issued shares in the Company).

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.

 
1   Details of the person discharging managerial responsibilities / person closely associated 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Name                                                       Alexander Ospelt 
    --------------------------------------------------------  -------------------------------------------------------- 
2   Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                                           Non-Executive 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                                                       - 
    --------------------------------------------------------  -------------------------------------------------------- 
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          Ordinary shares of [10] pence each in Billington 
    instrument                                                Holdings plc 
 
    Identification code                                       GB0000332667 
    --------------------------------------------------------  -------------------------------------------------------- 
b)  Nature of the transaction                                 Purchase of Shares 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                     Price(s)   Volume(s) 
                                                                GBP2.59    3,200 
                                                                 GBP2.44    3,300 
    --------------------------------------------------------  -------------------------------------------------------- 
d)  Aggregated information 
 
     - Aggregated volume                                        6,500 
 
     - Price                                                    GBP16,340 
    --------------------------------------------------------  -------------------------------------------------------- 
e)  Date(s) of the transaction                                9 June 2017 
    --------------------------------------------------------  -------------------------------------------------------- 
f)  Place of the transaction                                  London Stock Exchange, AIM 
    --------------------------------------------------------  -------------------------------------------------------- 
 

Enquires:

Mark Smith/Trevor Taylor, Billington Holdings Plc Tel: +44 (0)1226 340 666

Katy Mitchell, WH Ireland Limited Tel: +44 (0)16 1832 2174

Tim Blythe, Megan Ray, Blytheweigh Tel: +44 (0)20 7138 3204

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 12, 2017 10:46 ET (14:46 GMT)

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