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Directorate Change

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Non-Executive Director Lyndsey Scott to step down, target transition date 31 January 2026.

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Billington Holdings Plc (AIM: BILN), one of the UK's leading structural steel and construction safety solutions specialists, announces that Lyndsey Scott, Non-Executive Director, has informed the Board of her intention to step down.

Lyndsey will remain in her position until a suitable successor has been identified, with a target transition date of 31 January 2026.

The Board thanks Lyndsey for her valuable contribution to the Company and wishes her well for the future.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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