Details of AGM

Billington Holdings plc

("Billington" or the "Company")

Details of AGM

The Company confirms that its Annual General Meeting will be held on 2 June 2014 at Barnsley Rd, Wombwell, Barnsley, S73 8DS at 14.00.

The Company also confirms that its annual report and accounts have been made available to shareholders from 14 May 2014 at the Company's website http://www.billington-holdings.plc.uk/investor-relations/aim-information.

Enquires:

Peter Hems/Stephen Fareham, Billington Holdings plc

Tel: +44 (0)1226 340 666

Katy Mitchell, WH Ireland Limited

Tel: +44 (0)16 1832 2174

Tim Blythe/Alex Shilov, Blytheweigh

Tel: +44 (0) 20 7138 3204