Billington Holdings PLC Director/PCA Dealings (1952Y)

TIDMBILN

RNS Number : 1952Y

Billington Holdings PLC

07 May 2019

7 May 2019

Billington Holdings Plc

("the Company" or "Billington")

Director/PCA Dealings

The Company confirms today that on 2 May 2019, Tarom Foundation sold 1,000,000 shares at GBP3.00 each per share and on 3 May 2019, sold their remaining shareholding of 135,000 shares at GBP3.00 per share.

Dr Alexander Ospelt, a director of Billington Holdings Plc, is a member of the governing council of Tarom Foundation.

Tarom Foundation now holds no Shares in the Company and accordingly no longer holds a disclosable interest in the Company.

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

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Tarom Foundation 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Connected to Alexander Ospelt, a Non-executive 
                                                                Director of the Company, who is a member of 
                                                                the governing council of Tarom Foundation 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                                       N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 10p each 
      instrument 
 
      Identification code                                        GB0000332667 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 sale of shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP3.00     1,000,000 
                                                                             ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                   1,000,000 GBP3.00 
 
 
         *    Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2 May 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, AIM 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Tarom Foundation 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Connected to Alexander Ospelt, a Non-executive 
                                                                Director of the Company, who is a member of 
                                                                the governing council of Tarom Foundation 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                                       N/A 
     --------------------------------------------------------  ------------------------------------------------------- 
 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 10p each 
      instrument 
 
      Identification code                                        GB0000332667 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 sale of shares 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP3.00     135,000 
                                                                             ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                   135,000 GBP3.00 
 
 
         *    Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   3 May 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, AIM 
     --------------------------------------------------------  ------------------------------------------------------- 
 

For further information please contact:

Billington Holdings Plc Tel: [phone]

Mark Smith, Chief Executive

Trevor Taylor, Finance Director

WH Ireland Limited Tel: [phone]

Katy Mitchell

James Sinclair-Ford

IFC Advisory Limited Tel: [phone]

Tim Metcalf

Miles Nolan

Zach Cohen

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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May 07, 2019 03:50 ET (07:50 GMT)