Highcroft Investments PLC Director Declaration (4350I)
12 December 2020 - 2:55AM
UK Regulatory
TIDMHCFT
RNS Number : 4350I
Highcroft Investments PLC
11 December 2020
11 December 2020
Highcroft Investments PLC ("Highcroft" or the "Company")
Notification in accordance with LR 9.6.11
The Company wishes to announce that David Kingerlee, an
executive director of the Company, has, on 10 December 2020,
notified the board that he will in future, at Highcroft board
meetings, be representing the interests of Kingerlee Holdings
Limited and its subsidiary undertakings ("the Kingerlee Group") who
have an aggregate beneficial interest of 27.2% in the share capital
of the Company. The Kingerlee Group, together with its associates
form part of the Kingerlee Concert Party which has an aggregate
beneficial interest of 41.1% in the share capital of the
Company.
David Kingerlee has confirmed that he will:
-- continue to observe and be bound by the constitutional documents of the Company and
-- comply with the terms and conditions of his service agreement and
-- perform his role as an executive director of the Company in
good faith and for the benefit of the shareholders of the Company
as a whole.
The Company's articles of association contain provisions
regarding the management of any conflicts of interest and the
Company will continue to ensure that these are followed.
For further information, contact:
Highcroft Investments PLC
Charles Butler / Roberta Miles
01865 840023
N+1 Singer
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking
020 7496 3000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RDNGPGQWPUPUGCG
(END) Dow Jones Newswires
December 11, 2020 10:55 ET (15:55 GMT)
Highcroft Investments (LSE:HCFT)
Historical Stock Chart
From Mar 2024 to Apr 2024
Highcroft Investments (LSE:HCFT)
Historical Stock Chart
From Apr 2023 to Apr 2024