TIDMRDF

RNS Number : 7259I

Redefine International PLC

20 June 2011

Redefine International plc

("Redefine International" or "the Company")

Director PDMR Shareholding

Redefine International, the AIM listed property investment and development company, has received the following notification from two Directors.

"Following a capital re-organisation of an intermediate holding company which completed on 16(th) June 2011, Mr M. Watters and Mr A Rowell today reported an increase in their respective interests in the ordinary share capital of the Company as set out below:

 
                   Previously 
                   disclosed            Current              Percentage 
 Director          shareholding         Shareholding         Shareholding 
 M. Watters*       1,267,535            1,886,213            0.42 
      A. Rowell    38,698               226,716              0.05 
 

*The interest attributable to M. Watters is held by a discretionary trust of which members of

M. Watters' family are discretionary beneficiaries. The trusts interest is held via intermediate companies."

For further information, please contact:

 
 Redefine International plc                                    +27 (0)21 683 
  Gavin Tipper - Chairman                                               3829 
 Nominated Adviser and Broker to Redefine International 
  plc 
  Singer Capital Markets                                      +44 (0)203 205 
  Jeff Keating                                                          7500 
 Redefine International Fund Managers Limited 
  Miles Walton                                             +1 (284) 494 9820 
 Redefine International Management Limited                   +44 (0) 207 811 
                                                                        0100 
 Mike Watters 
 

20 June 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEANKEALAFEEF

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