TIDMHCFT

RNS Number : 2369X

Highcroft Investments PLC

17 February 2017

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that, following changes to family trusts, David Kingerlee's non-beneficial holdings have reduced by 21,445 shares.

David Kingerlee, a Director of the Company, has an unchanged beneficial interest in 89,470 ordinary shares in the capital of the Company representing 1.73 per cent of the total voting rights of the Company in addition to his disclosable non-beneficial interest in 38,890 ordinary shares in the capital of the Company representing 0.75 per cent of the total voting rights of the Company.

For further information, contact:

Highcroft Investments PLC

   David Kingerlee                                           01865 840023

Panmure Gordon (UK) Limited

   Karri Vuori/Fabien Holler                              020 7886 2500

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------- 
 a)   Name                David Kingerlee 
---  ------------------  -------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------- 
 a)   Position/status     Director 
---  ------------------  -------------------------------------- 
 b)   Initial             Initial notification 
       notification 
       /Amendment 
---  ------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ---------------------------------------------------------- 
 a)   Name                Highcroft Investments PLC 
---  ------------------  -------------------------------------- 
 b)   LEI                 213800F867TBILNX3B27 
---  ------------------  -------------------------------------- 
 4    Details of the transaction(s): section 
       to be repeated for (i) each type of instrument; 
       (ii) each type of transaction; (iii) each 
       date; and (iv) each place where transactions 
       have been conducted 
---  ---------------------------------------------------------- 
 a)   Description         Ordinary shares 
       of the financial 
       instrument, 
       type of 
       instrument          00042548875 
 
       Identification 
       code 
---  ------------------  -------------------------------------- 
 b)   Nature of           Change in trust arrangements 
       the transaction 
---  ------------------  -------------------------------------- 
 c)   Price(s)              Price(s)    Volume(s) 
       and volume(s)        ----------  ---------- 
                             nil         21,445 
                            ----------  ---------- 
---  ------------------  -------------------------------------- 
 d)   Aggregated          Due to a change in trust arrangements 
       information         David Kingerlee's non-beneficial 
                           holding has reduced by 21,445 
       - Aggregated        shares 
       volume 
 
                           21,445 
       - Price 
---  ------------------  -------------------------------------- 
 e)   Date of             19 February 2017 
       the transaction 
---  ------------------  -------------------------------------- 
 f)   Place of            XLON 
       the transaction 
---  ------------------  --------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 17, 2017 12:06 ET (17:06 GMT)

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