Change of Adviser

Billington Holdings plc

("Billington" or the "Company")

Change of Adviser

Billington Holdings plc, one of the UK's leading structural steel and construction safety solutions specialists, announces that WH Ireland Limited has been appointed as Nominated Adviser and Broker with immediate effect.

Enquires:

Peter Hems/Stephen Fareham, Billington Holdings plc

Tel: 01226 340666

Katy Mitchell, WH Ireland Limited

Tel: 0113 3946600

Tim Blythe / Ana Ribeiro / Matthew Neal, Blythe Weigh Communications

Tel: 0207 1383204