Director/PDMR Shareholding

Billington Holdings plc

("Billington" or the "Company")

Directors Dealings

The Company has received notice that on 17 January 2014, Tarom Foundation sold 1,200,000 Ordinary Shares in the Company at a price of 100p.

The sole director and investment manager of Tarom Foundation is Alexander Ospelt, who is also a director of Billington.

Following this transaction, Tarom continue to hold 1,445,000 Ordinary Shares, representing 11.17% of the total issued share capital in the Company.

Enquires:

Peter Hems/Stephen Fareham, Billington Holdings plc

Tel: +44 (0)20 7371 0600

Katy Mitchell, WH Ireland Limited

Tel: +44 (0)16 1832 2174