REG - Highcroft Invs PLC - Incentive Plan Share Award, PDMR Dealing and TVR

Highcroft InvestmentsAnnouncement

31/03/2023 08:15

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RNS Number : 8524U  Highcroft Investments PLC  31 March 2023

31 March
2023
 

Highcroft Investments PLC ("Highcroft" or the "Company")

Incentive Plan Share Award, PDMR Dealing and Total Voting Rights

The Company announces that on 30 March 2023 Simon Gill, Executive Director,
was awarded 6,361 ordinary shares of 25 pence each in the capital of the
Company ("Ordinary Shares") and Roberta Miles, Finance Director, was awarded
5,335 Ordinary Shares in connection with the Highcroft Incentive Plan ("HIP").

Application has been made for the admission to trading of the new Ordinary
Shares, which will rank pari passu in all respects with the Company's existing
Ordinary Shares, on the Main Market of the London Stock Exchange and to
listing on the Official List of the FCA, with dealings expected to commence on
or around 6 April 2023.

Following the issue of Ordinary Shares, Simon Gill's shareholding in the
Company is 21,188 Ordinary Shares and Roberta Miles' shareholding in the
Company is 24,181 Ordinary Shares, representing 0.41 per cent. and 0.46 per
cent. respectively.

Total Voting Rights

Following the issue of the new Ordinary Shares the total number of Ordinary
Shares in issue is 5,206,659.

Therefore, the total number of Ordinary Shares with voting rights is 5,206,659
which may be used by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of the
Company under the FCA's Disclosure Transparency Rules.

For further information, contact:

 Highcroft Investments PLC                      01869 352766

 Paul Leaf-Wright / Roberta Miles
 Singer Capital Markets

Peter Steel / Alex Emslie- Corporate Finance

                                              020 7496 3000

 

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                                                         Simon Gill
 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  Ordinary Shares of 25p each

       Identification code

                                                                   GB0004254875
 b)   Nature of the transaction                                    Shares issued under 2020 incentive plan award
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 £8.87     6,361

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price
 e)   Date of the transaction                                      30 March 2023
 f)   Place of the transaction                                     XOFF

d)

 

Aggregated information

- Aggregated volume

- Price

 

N/A - single transaction

e)

Date of the transaction

30 March 2023

f)

Place of the transaction

XOFF

 

 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  Ordinary Shares of 25p each

       Identification code

                                                                   GB0004254875
 b)   Nature of the transaction                                    Shares issued under 2020 incentive plan award
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 £8.87     5,335

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price
 e)   Date of the transaction                                      30 March 2023
 f)   Place of the transaction                                     XOFF

d)

 

Aggregated information

- Aggregated volume

- Price

 

N/A - single transaction

e)

Date of the transaction

30 March 2023

f)

Place of the transaction

XOFF

 

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