TIDMHCFT

RNS Number : 4426U

Highcroft Investments PLC

21 December 2011

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

Highcroft Investments Plc

   2.      Reason for the notification (please state Yes/No): 

An acquisition or disposal of voting rights: (YES)

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (NO)

An event changing the breakdown of voting rights: (NO)

Other (please specify): (NO)

   3.      Full name of person(s) subject to the notification obligation (iii): 

DG & MB Conn and Associates

   4.      Full name of shareholder(s) (if different from 3.) (iv): 

n/a

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):

19 & 20 December 2011 - Threshold crossed 19 December 2011

   6.      Date on which issuer notified: 

20 December 2011

   7.      Threshold(s) that is/are crossed or reached: 

20%

   8.      Notified details: 

N/A

   A:   Voting rights attached to shares 
 
 Class/type of shares if possible using the ISIN CODE     Situation previous to the Triggering transaction (vi) 
                                                         Number of shares      Number of voting Rights (viii) 
 Ordinary 25p                                            1,030,567             1,030,567 
 

Resulting situation after the triggering transaction (vii)

 
   Class/type of            Number of  Number of voting             % of voting 
    shares if possible       shares     rights (ix)                  rights 
    using the ISIN 
    CODE 
                            Direct        Direct       Indirect     Direct     Indirect 
                                           (x)          (xi) 
   Ordinary 25p            1,036,567     1,036,567                 20.06% 
 
   B:   Financial Instruments 

Resulting situation after the triggering transaction (xii)

 
 Type of       Expiration     Exercise/Conversion   Number of voting     % of voting 
  financial     Date (xiii)    Period/ Date          rights that          rights 
  instrument                   (xiv)                 may be acquired 
                                                     if the instrument 
                                                     is exercised/ 
                                                     converted. 
 
 

Total (A+B)

 
 Number of voting rights   % of voting rights 
 1,036,567                 20.06% 
 

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable ((xv) (:)

DG & MB Conn and Associates

Proxy Voting:

   10.    Name of the proxy holder: 

n/a

   11.    Number of voting rights proxy holder will cease to hold: 

n/a

   12.    Date on which proxy holder will cease to hold voting rights: 

n/a

   13.    Additional information: 

n/a

   14.    Contact name: 

Roberta Miles

   15.    Contact telephone number: 

01865 840 023

This information is provided by RNS

The company news service from the London Stock Exchange

END

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