TIDMHCFT 
 
RNS Number : 8606J 
Highcroft Investments PLC 
08 April 2010 
 

                            Highcroft Investments PLC 
                         ("Highcroft" or the "Company") 
 
                              Director Shareholding 
 
Highcroft has been informed that the aggregate disclosable interest of Jonathan 
Kingerlee a director of the Company has changed, as detailed below. 
 
Jonathan Kingerlee's second son was born on 6 April 2010 and therefore he is now 
beneficially interested in 38,890 ordinary shares in the Company that are held 
in the JM Kingerlee Settlement Trust, of which both his children are 
beneficiaries. 
 
Following this change Jonathan Kingerlee's aggregate disclosable interest is 
130,986 ordinary shares in the Company or 2.53 per cent. of the total voting 
rights of the Company. 
 
 
8 April 2010 
 
For further information, contact: 
 
Highcroft Investments PLC 
John Hewitt                                                     01865 840023 
 
Charles Stanley Securities 
Dugald Carlean / Ben Johnston                      0207 149 6000 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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