Billington Regulatory News (BILN)

10 December 2012

Billington Holdings Plc

("Billington" or "the Group")

Board Changes

Billington, one of the UK's leading structural steel and construction safety solutions specialists, today announces the appointment of Dr Alexander Ospelt as a Non-Executive Director, with effect from 1 January 2013. Additionally, Peter Hems, currently Executive Chairman of the Group, is to change his title to Non-Executive Chairman from the same date.

Alexander Wolfang Ospelt, aged 44, is a partner of Ospelt & Partner Rechtsanwalte AG in Liechtenstein. Alexander does not hold any shares, but he is a director of Gutenga Investments PCC Limited (which holds 6,451,318 Ordinary Shares in Billington, representing 49.87 per cent of the total number of issued shares in the Company) and a director of Tarom Foundation (which holds 2,645,000 Ordinary shares in Billington, representing 20.45 per cent of the total number of issued shares in the Company).

Commenting on the appointment, Peter Hems, Executive Chairman of Billington, said:

"I am delighted to welcome Alexander to the Group's Board. His appointment will enhance relationships with our two largest shareholders while his skill set and extensive commercial experience adds strength and diversity to our current Board of Directors. I am looking forward to working alongside him and believe that he will add significant value to our business."

Additional Current Directorships/Partnerships

Alexander is currently a director or partner of the following companies/partnerships: Aeschlimann Engineering AG, Atlas Travel Agency AG iL, ATM Beteiligungsgesellschaft AG, Caminos International AG, Crowe Horwath Treuhand Aktiengesellschaft, Datasystem Aktiengesellschaft, Euro Najd AG iL, FGL Societe Anonyme iL, FMA Mechatronic Solutions AG, Frimag Aktiengesellschaft, Gutenga Holdings Limited, Instrumag Aktiengesellschaft iL, Investex AG iL, Liechtenstein Life Assurance AG, Lindamarkt AG iL, Linveco Aktiengesellschaft iL, Longterm Holdings AG, Ospelt &Partner Rechtsanwaite AG, Perenta Consulting AG, Rumeli Cement International Corporation, Sanitim International Limited, Sustainable Holdings AG, Ti-Bone Aktiengesellschaft and Tolent plc.

Past Directorships/Partnerships

In addition, Alexander was a director or partner of the following companies/partnerships in the last five years : Absalut Ecology AG , Agrivin Verwaltungs und Beteiligungs AG, Althan AG, Ardy AG, Ariolo AG, Caesare Aktiengesellschat, DAUER International Group AG, EEC Engines Group AG, EEC Equity AG, GSL Consulting Aktiengesellschaft, Helia AG, ITE International Technology Equipment AG, Intal Eurofin AG, Intal Properties Limited, Intal Real Estates Limited, Interfidas Company Limited, La Radieuse Societe Anonyme, Lareed AG, Lederpark Invest AG, Liechtenstein Kraftwerke, Magnetic Steel Trading Limited, MBM Patentverwertungs AG, Mediterranean Advance AG, Medserv AG, Moonwalk AG, New Economy Services Limited, Omega Medical Aktiengesellschaft, Owls AG International Marketing & Consulting, Panya AG, Premium Film AG, Printax AG, Protalent Sports Management AG, Purator AG, QualiLife AG, Quantum Leap Technologies Engines AG, R&K Juwelier AG, Reapida Prima AG, Relima Pharmaceuticals AG, Sana Plus AG, TTC Technology Trading & Consulting AG, Valfin Aktiengesellschaft, Vamax & Partner AG, Vamax Beteiligungs AG and Vontis Aktiengesellschaft.

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.

For further information please contact:

Billington Holdings Plc Tel: 01226 340666

Peter HemsExecutive Chairman

Steve FarehamChief Executive

Blythe Weigh Communications Tel: 020 7138 3204

Paul Weigh Mob: 07989 129658 Tim Blythe Mob: 07816 924626

W H Ireland Limited Tel: 0161 819 8875

Katy Mitchell