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Go to market news section Highcroft Investments PLC - HCFT Released 17:20 19-Jan-2017

Director/PDMR Shareholding

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

  1. Position/status

    Director

  2. Initial

notification /Amendment Initial Notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

  1. Name

    Highcroft Investments PLC

  2. 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

  1. Description of the financial instrument, type of instrument

    Identification code

    Ordinary shares

    0004254875

  2. 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.

  3. Price(s) and volume(s)

    Price(s)

    Volume(s)

    0 19,445

    0 19,445

  4. Aggregated information

    - Aggregated volume

    - Price

  5. Date of the transaction

    38,890

    0

    19th January 2017

  6. Place of the transaction XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

Highcroft Investments plc published this content on 19 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 17:42:05 UTC.

Original documenthttp://www.highcroftplc.com/uploads/news/20170119 RNS Director PDMR change in non beneficial holding.pdf

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