Billington Regulatory News (BILN)

Billington Holdings plc

("Billington" or the "Company")

26 April 2013

Directors Dealings

Billington confirm that on 24 April 2013, Trevor Taylor, a director of the Company acquired 100 shares at a price of 42.9p each per share and on the 25 April 2013, he also acquired 900 shares at a price of 43p each.

Trevor now holds 1000 Ordinary Shares in the Company representing 0.008 % of the total number of issued shares in the Company.

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