TIDMHCFT

RNS Number : 3551Z

Highcroft Investments PLC

09 January 2020

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that, following changes to family trusts, David Kingerlee's non-beneficial holdings have reduced by 37,470 shares.

As a result of these changes the disclosable interest of David Kingerlee, a director of the Company, is 1,498,333 ordinary shares and the combined holding of the Kingerlee Concert Party is 2,126,996 ordinary shares.

For further information, contact:

Highcroft Investments PLC

Roberta Miles 01865 840023

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                        J M Kingerlee Settlement (a trust 
                                   of which David Kingerlee is a trustee) 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             PCA of David Kingerlee (a director 
                                   of the company) 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial 
       /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          Ordinary Shares 
       financial instrument, 
       type of instrument          00042548875 
       Identification code 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Change in trust arrangements 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    nil         37,470 
                                               ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          37,470 
       - Price                      nil 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     8 January 2020 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    XOFF 
     --------------------------  ----------------------------------------

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END

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January 09, 2020 11:14 ET (16:14 GMT)

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