Director/PDMR Shareholding


 

TIDMHCFT 
 
RNS Number : 0316M 
Highcroft Investments PLC 
21 January 2009 
 

 
 
21 January 2009 
 
Highcroft Investments Plc (the 'Company') 
 
 
Director/PDMR Shareholding 
 
The Financial Services Authority ("FSA") has recently issued a statement to 
clarify some divergent interpretations of the disclosure requirements under the 
Disclosure and Transparency Rules ("DTR") for directors who grant security over 
their shareholdings by the creation of a security interest such as a 
pledge, 
 mortgage or charge. The FSA now states that all grants of security 
over shares owned by persons discharging managerial responsibilities ("PDMRs") 
and their connected persons are required to be disclosed to the market by 23 
January 2009. 
 
 
The Company was notified today of the following grants of security over shares 
in the Company. 
 
 
Mr Jonathan Kingerlee, a Director of the Company, has a beneficial interest in 
92,096 ordinary shares in the Company, representing 1.78 per cent. of the total 
voting rights of the Company.  Since April 1999, these shares have been charged 
as security for loans taken out by Mr Kingerlee with HSBC Bank PLC (formerly 
Midland Bank PLC). 
 
 
Mr David Kingerlee, a Director of the Company, has a beneficial interest in 
166,250 ordinary shares in the Company, representing 3.22 per cent. of the total 
voting rights of the Company.  Since August 2007 39,200 of these shares, in the 
name of Mrs S A Kingerlee, have been charged as security for loans taken out by 
Mrs Kingerlee with Triodos Bank. 
 
 
Kingerlee Holdings Limited, which is a related party through the directorships 
of Mr David Kingerlee and Mr Jonathan Kingerlee, has a beneficial interest in 
1,310,347 shares representing 25.4 per cent of the total voting rights of the 
Company.  Since October 2002, these shares have been charged as security for 
loans taken out with HSBC Bank PLC. 
 
 
No other director of the Company has granted security over or entered into any 
financial instruments relating to any of their holdings of Ordinary Shares in 
the Company. 
 
 
Enquiries: 
 
David Bowman                              01865 840 023 
Highcroft Investments plc 
 
Philip Davies / Freddy Crossley 
Charles Stanley Securities             020 7149 6000 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSILFVELDILFIA

Highcroft Investments (LSE:HCFT)
過去株価チャート
から 6 2024 まで 7 2024