Highcroft Investments PLC Director/PDMR Shareholding (6650U)

TIDMHCFT

RNS Number : 6650U

Highcroft Investments PLC

19 January 2017

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that a trust of which David Kingerlee is a trustee today transferred 38,890 ordinary shares in the capital of the Company to other members of the Kingerlee Concert Party.

David Kingerlee, a Director of the Company, has an unchanged beneficial interest in 89,470 ordinary shares in the capital of the Company representing 1.73 per cent of the total voting rights of the Company in addition to his disclosable non-beneficial interest in 60,335 ordinary shares in the capital of the Company representing 1.17 per cent of the total voting rights of the Company

For further information, contact:

Highcroft Investments PLC

   David Kingerlee                                           01865 840023

Panmure Gordon (UK) Limited

   Karri Vuori/Fabien Holler                              020 7886 2500

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 
                              David Henry Kingerlee 
----  -------------------  ------------------------------------ 
 2     Reason for the notification 
----  --------------------------------------------------------- 
 a)    Position/status 
                              Director 
----  -------------------  ------------------------------------ 
 b)    Initial 
        notification          Initial Notification 
        /Amendment 
----  -------------------  ------------------------------------ 
 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      Ordinary shares 
        instrument, 
        type of 
        instrument            0004254875 
 
        Identification 
        code 
----  -------------------  ------------------------------------ 
 b)    Nature of 
        the transaction       Transfer of shares by a trust, 
                              of which I am a trustee, to other 
                              family members. This transfer 
                              reduces my non-beneficial holding 
                              only. 
----  -------------------  ------------------------------------ 
 c)    Price(s)               Price(s)   Volume(s) 
        and volume(s)         ---------  ---------- 
                               0          19,445 
                                0          19,445 
                              ---------  ---------- 
----  -------------------  ------------------------------------ 
       Aggregated 
        information 
        - Aggregated 
        volume                38,890 
 
 d)     - Price               0 
----  -------------------  ------------------------------------ 
 e)    Date of 
        the transaction       19th January 2017 
 f)    Place of             XLON 
        the transaction 
----  -------------------  ------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 19, 2017 12:20 ET (17:20 GMT)

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