Director/PDMR Shareholding


 

TIDMHCFT 
 
RNS Number : 2541U 
Highcroft Investments PLC 
22 June 2009 
 

Highcroft Investments PLC 
Director Shareholdings 
 
 
Highcroft Investments PLC (the "Company") has been informed that the interests 
of certain of the directors have been changed, as detailed below. 
 
 
David Kingerlee's son is over 18 years of age and therefore Mr D Kingerlee is no 
longer beneficially interested in 25,926 Highcroft ordinary shares that are held 
in the JM Kingerlee Settlement Trust, of which his son is a beneficiary. 
 
 
Mr D Kingerlee is beneficially interested in the remaining 25,927 Highcroft 
ordinary shares held by the JM Kingerlee Settlement Trust on behalf of Mr D 
Kingerlee's daughter who is less than 18 years of age.  In addition, Mr & Mrs 
David Kingerlee are beneficially interested in a further 88,470 Highcroft 
ordinary shares.As a trustee of the JM Kingerlee Settlement Trust, Mr D 
Kingerlee remains non-beneficially interested in 77,780 Highcroft ordinary 
shares. 
 
 
Jonathan Kingerlee's son is now a beneficiary of the JM Kingerlee Settlement 
Trust and therefore Mr J Kingerlee is beneficially interested in 25,927 
Highcroft ordinary shares held in that trust. In addition, Mr J Kingerlee is 
beneficially interested in 92,096 Highcroft ordinary shares. 
 
 
David Bowman is a trustee to the JM Kingerlee Settlement Trust and his overall 
non-beneficial interest in Highcroft remains unchanged at 86,354 ordinary 
shares. 
 
 
In summary, the interests of Mr D Kingerlee, Mr J Kingerlee and Mr Bowman are 
now as follows: 
 
 
 
 
+--------------------+------------+--------+----------------+--------+ 
| Director           | Beneficial | %      | Non-beneficial | %      | 
|                    |    holding |        |        holding |        | 
+--------------------+------------+--------+----------------+--------+ 
|                    |            |        |                |        | 
+--------------------+------------+--------+----------------+--------+ 
| David Bowman       |     17,325 |  0.34% |         86,354 |  1.67% | 
+--------------------+------------+--------+----------------+--------+ 
|                    |            |        |                |        | 
+--------------------+------------+--------+----------------+--------+ 
| David Kingerlee    |    114,397 |  2.21% |         77,780 |  1.51% | 
+--------------------+------------+--------+----------------+--------+ 
|                    |            |        |                |        | 
+--------------------+------------+--------+----------------+--------+ 
| Jonathan Kingerlee |    118,023 |  2.28% |              - |      - | 
+--------------------+------------+--------+----------------+--------+ 
 
 
 
22 June 2009 
 
 
Enquiries: 
 
 
Charles Stanley Securities020 7149 6000 
Philip Davies 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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