TIDMHCFT

RNS Number : 5650M

Highcroft Investments PLC

31 July 2017

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified on 28 July 2017 of the following changes in shareholding that took place on 28 July 2017.

John Hewitt purchased 1,000 ordinary shares in the capital of the Company at 975 pence per share and Michael Edwards, a connected person to John Hewitt for the purposes of the Disclosure and Transparency Rules also purchased 1,000 ordinary shares in the capital of the Company at 975 pence per share.

John Hewitt, a Director of the Company, now has a disclosable beneficial interest in 33,450 ordinary shares in the capital of the Company representing 0.65% per cent of the total voting rights of the Company.

Roberta Miles purchased 1,000 ordinary shares in the capital of the Company at 955 pence per share.

Roberta Miles, a Director of the Company, now has a disclosable beneficial interest in 4,950 ordinary shares in the capital of the Company representing 0.10% per cent of the total voting rights of the Company.

For further information, contact:

Highcroft Investments PLC

Roberta Miles 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                John Hewitt 
---  ------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------ 
 a)   Position/status     Director 
---  ------------------  ---------------------------------- 
 b)   Initial             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         Ordinary shares 
       of the financial 
       instrument, 
       type of 
       instrument          00042548875 
 
       Identification 
       code 
---  ------------------  ---------------------------------- 
 b)   Nature of           Share purchase 
       the transaction 
---  ------------------  ---------------------------------- 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)        ---------  ---------- 
                             975p       1,000 
                            ---------  ---------- 
---  ------------------  ---------------------------------- 
 d)   Aggregated           John Hewitt's beneficial holding 
       information          has increased by 1,000 shares 
 
 
       - Aggregated 
       volume               1,000 
 
 
       - Price              975p 
---  ------------------  ---------------------------------- 
 e)   Date of             28/07/2017 
       the transaction 
---  ------------------  ---------------------------------- 
 f)   Place of            XLON 
       the transaction 
---  ------------------  ---------------------------------- 
 

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                Michael Edwards 
---  ------------------  ---------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------ 
 a)   Position/status     Person closely associated with 
                           John Hewitt, Director 
---  ------------------  ---------------------------------- 
 b)   Initial             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         Ordinary shares 
       of the financial 
       instrument, 
       type of 
       instrument          00042548875 
 
       Identification 
       code 
---  ------------------  ---------------------------------- 
 b)   Nature of           Share purchase 
       the transaction 
---  ------------------  ---------------------------------- 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)        ---------  ---------- 
                             975p       1,000 
                            ---------  ---------- 
---  ------------------  ---------------------------------- 
 d)   Aggregated           John Hewitt's beneficial holding 
       information          has increased by 1,000 shares 
 
 
       - Aggregated 
       volume               1,000 
 
 
       - Price              975p 
---  ------------------  ---------------------------------- 
 e)   Date of             28/07/2017 
       the transaction 
---  ------------------  ---------------------------------- 
 f)   Place of            XLON 
       the transaction 
---  ------------------  ---------------------------------- 
 

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                Roberta Miles 
---  ------------------  ----------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------- 
 a)   Position/status     Director 
---  ------------------  ----------------------------------- 
 b)   Initial             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         Ordinary shares 
       of the financial 
       instrument, 
       type of 
       instrument          00042548875 
 
       Identification 
       code 
---  ------------------  ----------------------------------- 
 b)   Nature of           Share purchase 
       the transaction 
---  ------------------  ----------------------------------- 
 c)   Price(s)              Price(s)   Volume(s) 
       and volume(s)        ---------  ---------- 
                             955p       1,000 
                            ---------  ---------- 
---  ------------------  ----------------------------------- 
 d)   Aggregated           Roberta Miles' beneficial holding 
       information          has increased by 1,000 shares 
 
 
       - Aggregated 
       volume               1,000 
 
 
       - Price              955p 
---  ------------------  ----------------------------------- 
 e)   Date of             28/07/2017 
       the transaction 
---  ------------------  ----------------------------------- 
 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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July 31, 2017 04:48 ET (08:48 GMT)

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