REG - Highcroft Invs PLC - Director/PDMR Shareholding

Highcroft InvestmentsAnnouncement

12/01/2023 07:00

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RNS Number : 4608M  Highcroft Investments PLC  12 January 2023

12 January 2023

Highcroft Investments PLC

("Highcroft" or the "Company")

Directorate /PDMR Shareholding

The Company announces that it was notified on 11 January 2023, that Kingerlee
Homes Limited, being a legal person closely associated with David Warlow (a
Non-Executive Director), purchased 12,200 shares on 7 November 2022 from
another member of the Kingerlee Concert Party.

Following the purchase of shares, Kingerlee Homes Limited now holds a total of
411,293 ordinary shares, 7.92% of the issued share capital of the Company. As
a result of this transaction there is no change in the total holding of the
Kingerlee Concert Party of 2,127,382 shares, 40.95% of the issued share
capital of the Company.

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                                                         Kingerlee Homes Limited
 2    Reason for the notification
 a)   Position/status                                              PCA of Non-Executive Director, David Warlow

 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  Ordinary Shares of 25p each

       Identification code

                                                                   GB0004254875
 b)   Nature of the transaction                                    Shares purchase
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 £9.95     12,200

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price
 e)   Date of the transaction                                      7 November 2022
 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

 

N/A - single transaction

e)

Date of the transaction

7 November 2022

f)

Place of the transaction

Outside a trading venue

 

 

 

Highcroft Investments PLC

Charles Butler / Roberta Miles

01869 352766

 Singer Capital Markets

Peter Steel / Alex Emslie - Corporate Finance

 020 7496 3000

 

 

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