Director/PDMR Shareholding
31/07/2017 09:48
RNS Number : 5650M
Highcroft Investments PLC
31 July 2017
HIGHCROFT INVESTMENTS PLC
("Highcroft" or the "Company")
Director/PDMR Shareholding
The Company was notified on 28 July 2017 of the following changes in shareholding that took place on 28 July 2017.
John Hewitt purchased 1,000 ordinary shares in the capital of the Company at 975 pence per share and Michael Edwards, a connected person to John Hewitt for the purposes of the Disclosure and Transparency Rules also purchased 1,000 ordinary shares in the capital of the Company at 975 pence per share.
John Hewitt, a Director of the Company, now has a disclosable beneficial interest in 33,450 ordinary shares in the capital of the Company representing 0.65% per cent of the total voting rights of the Company.
Roberta Miles purchased 1,000 ordinary shares in the capital of the Company at 955 pence per share.
Roberta Miles, a Director of the Company, now has a disclosable beneficial interest in 4,950 ordinary shares in the capital of the Company representing 0.10% 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
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | John Hewitt | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 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 financial instrument, type of instrument Identification code | Ordinary shares 00042548875 | ||||
| b) | Nature of the transaction | Share purchase | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | John Hewitt's beneficial holding has increased by 1,000 shares 1,000 975p | ||||
| e) | Date of the transaction | 28/07/2017 | ||||
| f) | Place of the transaction | XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Michael Edwards | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Person closely associated with John Hewitt, Director | ||||
| b) | Initial notification /Amendment | Initial | ||||
| 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 financial instrument, type of instrument Identification code | Ordinary shares 00042548875 | ||||
| b) | Nature of the transaction | Share purchase | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | John Hewitt's beneficial holding has increased by 1,000 shares 1,000 975p | ||||
| e) | Date of the transaction | 28/07/2017 | ||||
| f) | Place of the transaction | XLON | ||||
| 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 /Amendment | Initial | ||||
| 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 financial instrument, type of instrument Identification code | Ordinary shares 00042548875 | ||||
| b) | Nature of the transaction | Share purchase | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Roberta Miles' beneficial holding has increased by 1,000 shares 1,000 955p | ||||
| e) | Date of the transaction | 28/07/2017 | ||||
| f) | Place of the transaction | XLON | ||||