29 May 2014 07:00

Billington Holdings Plc
("Billington" or "the Group")
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Board Changes
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Billington confirms today that Mark Smith has been appointed to the Board with immediate effect and joins as Group Chief Operating Officer.
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Mark Smith, aged 47, was previously London Operations Director of one of the country's largest structural steelwork specialists. Before that, for a period of 26 years he was employed by D. A. Green Steel and Cladding ("DAG") and was a Board Director.
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Peter Hems, Chairman of Billington commented, "I am pleased to announce the appointment of Mark Smith as Group Chief Operating Officer, Mark has worked in the structural steel industry for a considerable number of years and comes with a wide range of experience. His membership of the Billington Group Board will further strengthen our senior management team."
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Mark does not hold any shares, or any options over shares, in Billington.
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DAG was placed into administration on 20 October 2010, four months after Mark had resigned. DAG was subsequently placed into a creditor's voluntary liquidation and was finally dissolved in October 2013, with all secured and preferential creditors being paid in full. Mark is also currently a director of Stables Court Management Company Limited.
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There is no further information that falls to be disclosed pursuant to Rule 17 and Schedule 2; paragraph (g) of the AIM Rules for Companies.
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For further information please contact:
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Billington Holdings Plc Tel: 01226 340666
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Peter HemsNon-Executive Chairman
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Steve FarehamChief Executive
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Blytheweigh Tel: 020 7138 3204
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Tim Blythe Mob: 07816 924626
Alex Shilov Mob: 07989 394027
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W H Ireland Limited Tel: 0161 819 8875
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Katy Mitchell