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Director/PDMR Shareholding

RNS Number : 1957F

Highcroft Investments PLC

15 May 2017

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that John Hewitt, a director of the Company, today purchased 2,000 ordinary shares in the capital of the Company at 925 pence per share.

The company was also notified that John Hewitt's previously notified disclosable beneficial interest was overstated by 35 shares due to an incorrect notification in 2012.

John Hewitt now has a disclosable beneficial interest in 30,450 ordinary shares in the capital of the Company representing 0.59% per cent of the total voting rights of the Company.

For further information, contact:

Highcroft Investments PLC

Roberta Miles 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)NameJohn Hewitt
2Reason for the notification
a)Position/statusDirector
b)Initial notification /AmendmentInitial
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
00042548875
b)Nature of the transactionShare purchase
c)Price(s) and volume(s)
Price(s)Volume(s)
9252,000
d)Aggregated information
- Aggregated volume
- Price
John Hewitt's beneficial holding has increased by 2,000 shares
2,000
e)Date of the transaction15/05/2017
f)Place of the transactionXLON
This information is provided by RNS The company news service from the London Stock Exchange END DSHLLFSREVIELID

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