Highcroft Investments PLC Incentive Plan Share Award, PDMR Dealing and TVR (3381V)
April 13 2021 - 8:27AM
UK Regulatory
TIDMHCFT
RNS Number : 3381V
Highcroft Investments PLC
13 April 2021
13 April 2021
Highcroft Investments PLC ("Highcroft" or the "Company")
Incentive Plan Share Award, PDMR Dealing and Total Voting
Rights
The Company announces that on 12 April 2021 Simon Gill, Chief
Executive, was awarded 4,534 ordinary shares of 25 pence each in
the capital of the Company ("Ordinary Shares") and Roberta Miles,
Finance Director, was awarded 3,990 Ordinary Shares in connection
with the Highcroft Incentive Plan ("HIP").
Application has been made for the admission to trading of the
new Ordinary Shares, which will rank pari passu in all respects
with the Company's existing Ordinary Shares, on the Main Market of
the London Stock Exchange and to listing on the Official List of
the FCA, with dealings expected to commence on or around 16 April
2021.
Following the issue of Ordinary Shares, Simon Gill's
shareholding in the Company is 8,843 Ordinary Shares and Roberta
Miles' shareholding in the Company is 13,566 Ordinary Shares,
representing 0.17 per cent. and 0.26 per cent. respectively.
Total Voting Rights
Following the issue of the new Ordinary Shares the total number
of Ordinary Shares in issue is 5,183,699.
Therefore, the total number of Ordinary Shares with voting
rights is 5,183,699 which may be used by shareholders in the
Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under
the FCA's Disclosure Transparency Rules.
For further information, contact:
Highcroft Investments PLC
Charles Butler / Roberta Miles 01869 352766
N+1 Singer
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking 020 7496 3000
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 Simon Gill
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/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 of the Ordinary Shares
financial instrument,
type of instrument 00042548875
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Shares issued under 2020 incentive
plan award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
8.07 4,534
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------- -------------------------------------
e) Date of the transaction 12 April 2021
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Roberta Miles
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/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 of the Ordinary Shares
financial instrument,
type of instrument 00042548875
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Shares issued under 2020 incentive
plan award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
8.07 3,990
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------- -------------------------------------
e) Date of the transaction 12 April 2021
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
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