Highcroft Investments PLC Director/PDMR Shareholding (4608M)
12 January 2023 - 6:00PM
UK Regulatory
TIDMHCFT
RNS Number : 4608M
Highcroft Investments PLC
12 January 2023
12 January 2023
Highcroft Investments PLC
("Highcroft" or the "Company")
Directorate /PDMR Shareholding
The Company announces that it was notified on 11 January 2023,
that Kingerlee Homes Limited, being a legal person closely
associated with David Warlow (a Non-Executive Director), purchased
12,200 shares on 7 November 2022 from another member of the
Kingerlee Concert Party.
Following the purchase of shares, Kingerlee Homes Limited now
holds a total of 411,293 ordinary shares, 7.92% of the issued share
capital of the Company. As a result of this transaction there is no
change in the total holding of the Kingerlee Concert Party of
2,127,382 shares, 40.95% of the issued share capital of the
Company.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Kingerlee Homes Limited
--------------------------- --------------------------------------
Reason for the notification
2
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a) Position/status PCA of Non-Executive Director, David
Warlow
--------------------------- --------------------------------------
b) Initial notification Initial
/Amendment
--------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
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a) Name Highcroft Investments PLC
--------------------------- --------------------------------------
b) LEI 213800F867TBILNX3B27
--------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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 of 25p each
financial instrument,
type of instrument GB0004254875
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Shares purchase
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP9.95 12,200
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 7 November 2022
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Highcroft Investments PLC
Charles Butler / Roberta Miles
01869 352766
Singer Capital Markets
Peter Steel / Alex Emslie - Corporate Finance
020 7496 3000
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END
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