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Director/PDMR Shareholding

RNS Number : 6650U

Highcroft Investments PLC

19 January 2017

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that a trust of which David Kingerlee is a trustee today transferred 38,890 ordinary shares in the capital of the Company to other members of the Kingerlee Concert Party.

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 60,335 ordinary shares in the capital of the Company representing 1.17 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

1Details of the person discharging managerial responsibilities / person closely associated
a)NameDavid Henry Kingerlee
2Reason for the notification
a)Position/statusDirector
b)Initial notification /AmendmentInitial Notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameHighcroft Investments PLC
b)LEI213800F867TBILNX3B27
4Details 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 financial instrument, type of instrument
Identification code
Ordinary shares
0004254875
b)Nature of the transactionTransfer of shares by a trust, of which I am a trustee, to other family members. This transfer reduces my non-beneficial holding only.
c)Price(s) and volume(s)
Price(s)Volume(s)
0
0
19,445
19,445
d)Aggregated information
- Aggregated volume
- Price
38,890
0
e)Date of the transaction19th January 2017
f)Place of the transactionXLON
This information is provided by RNS The company news service from the London Stock Exchange END DSHLLFLDLTIALID

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