REG - Billington Holdings - Appointment of Non-Executive Director

Billington HoldingsAnnouncement

01/09/2023 07:00

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RNS Number : 0060L  Billington Holdings PLC  01 September 2023

1 September 2023

 

Billington Holdings Plc

 

("Billington" or the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, is pleased to announce that
Lyndsey Scott will be appointed as an independent Non-Executive Director with
effect from 1 September 2023.

 

Lyndsey brings a wealth of HR and people management experience to the Group
and has previously worked across a range of sectors, both in the UK and
internationally. Lyndsey has experience as a Non-Executive Director as well as
being a member of Remuneration, Audit and Nomination Committees with James
Cropper Plc, an AIM traded company.

 

Her position as a Non-Executive Director of Billington will include Lyndsey
chairing the Company's Remuneration Committee.

 

Ian Lawson, Non-Executive Chair, said: "We are delighted that Lyndsey is
joining the board and we look forward to her input and support in building
upon our current and future plans for the Group."

 

INFORMATION REQUIRED UNDER RULE 17 AND SCHEDULE TWO, PARAGRAPH (G) OF THE AIM
RULES FOR COMPANIES ("AIM RULES")

 Full name:                                   Lyndsey Jane Scott (previous surnames Welsh and Hamilton (née))
 Age:                                         61
 Shares held in the Company:                  None
 Current directorships:                       ·    James Cropper EBT Limited

                                              ·    James Cropper Plc
 Historic directorships in previous 5 years:  ·    Provident Polska SA (subsidiary of International Personal Finance
                                              Plc)

                                              ·  Provident Penzugyi Zrt (subsidiary of International Personal Finance
                                              Plc)

There is no further information to be disclosed in relation to the appointment
pursuant to Rule 17 and Schedule Two, paragraph (g) of the AIM Rules.

 

 

For further information please contact:

 

 Billington Holdings Plc                         Tel: 0122 634 0666

 Mark Smith, Chief Executive
 Trevor Taylor, Chief Financial Officer

 finnCap Limited - Nomad and Broker              Tel: 020 7220 0500

 Ed Frisby / Charlie Beeson - Corporate Finance
 Andrew Burdis / Barney Hayward - ECM

 IFC Advisory Limited                            Tel: 0203 934 6630
                                                 billington@investor-focus.co.uk
 Tim Metcalfe
 Graham Herring
 Zach Cohen

 

About Billington Holdings Plc

Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel
and construction safety solutions specialists, is a UK based Group of
companies focused on structural steel and engineering activities throughout
the UK and European markets. Group companies pride themselves on the provision
of high technical and professional standards of service to niche markets with
emphasis on building strong, trusted and long-standing partnerships with all
of our clients. https://billington-holdings.plc.uk/
(https://billington-holdings.plc.uk/)

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