18th Jun 2019 10:19
18 June 2019
Billington Holdings Plc
("Billington", the "Group" or the "Company")
Director/PCA Dealings
The Company confirms today that on 4 June 2019, Gutenga Investments PCC Limited sold 25,000 shares at £3.50 each per share.
Dr Alexander Ospelt, a director of Billington Holdings Plc, is a member of the foundation council of Gutenga Foundation which owns 100% of Gutenga Investments PCC Limited.
Gutenga Investments PCC Limited now holds 6,426,318 Ordinary Shares in the Company representing 49.7% 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 details.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Gutenga Investments PCC Limited | ||||
| 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 foundation council of Gutenga Foundation which owns 100% of Gutenga Investments PCC Limited. | ||||
| 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 | sale of shares | ||||
| c) | Price(s) and volume(s) | 
 
 | ||||
| d) | Aggregated information - Aggregated volume - Price | 
 25,000 £3.50 | ||||
| e) | Date of the transaction | 4 June 2019 | ||||
| f) | Place of the transaction | London Stock Exchange, AIM | ||||
For further information please contact:
| Billington Holdings Plc | Tel: 01226 340 666 | 
| Mark Smith, Chief Executive | 
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| Trevor Taylor, Finance Director | 
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| WH Ireland Limited | Tel: 0161 819 8875 | 
| Katy Mitchell | 
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| James Sinclair-Ford | 
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| Jasper Berry 
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| IFC Advisory Limited | Tel: 020 3934 6630 | 
| Tim Metcalfe | 
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| Miles Nolan | 
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| Zach Cohen | 
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Related Shares:
Billington