RNS Number : 9415Y
  Highcroft Investments PLC
  11 July 2008
   


    TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES


    1.     Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

    Highcroft Investments Plc

    2.     Reason for the notification (please state Yes/No): ()

    An acquisition or disposal of voting rights: (  X   )

    An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights
are attached: (  )

    An event changing the breakdown of voting rights: (  )

    Other (please specify): (  )

    3.     Full name of person(s) subject to the notification obligation (iii):

    DG & B Conn and Associates

    4.     Full name of shareholder(s) (if different from 3.) (iv):

    n/a

    5.     Date of the transaction (and date on which the threshold is crossed or reached if different) (v):

    11 July 2008

    6.     Date on which issuer notified:

    11 July 2008

    7.     Threshold(s) that is/are crossed or reached:

    19%

      8.     Notified details:

    *************..

    A:     Voting rights attached to shares

 Class/type of shares if               Situation previous to the Triggering transaction (vi)
 possible using the ISIN CODE
                                 Number of shares      Number of voting Rights (viii)

 Ordinary 25p                    981,755               981,755

    Resulting situation after the triggering transaction (vii)

 Class/type of shares if         Number of shares   Number of voting rights (ix)  % of voting rights
 possible using the ISIN CODE
                                 Direct             Direct (x)   Indirect (xi)    Direct   Indirect

 Ordinary 25p                    984,755            984,755                       19%

    B:     Financial Instruments
    Resulting situation after the triggering transaction (xii)

 Type of financial instrument  Expiration Date       Exercise/Conversion   Number of voting      % of voting rights
                               (xiii)                Period/ Date (xiv)    rights that may be
                                                                           acquired if the
                                                                           instrument is
                                                                           exercised/
                                                                           converted.


    Total (A+B)

 Number of voting rights  % of voting rights
 984,755                  19%

    9.     Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if
applicable (xv):

    n/a

      Proxy Voting:

    10.     Name of the proxy holder:

    n/a

    11.    Number of voting rights proxy holder will cease to hold:

    n/a

    12.     Date on which proxy holder will cease to hold voting rights:

    n/a

    13.     Additional information:

    n/a

    14.     Contact name:

    David Bowman

    15.     Contact telephone number:

    01865 840 023

    Annex Notification Of Major Interests In Shares xvi

    A:     Identity of the person or legal entity subject to the notification obligation

    Full name (including legal form for legal entities)
    DG & B Conn and Associates


    Contact address (registered office for legal entities)
    845 Finchley Road, London, NW11 8NA


    Phone number
    0208 455 1111


    Other useful information (at least legal representative for legal persons)
    Email - Douglas@1stpolicy.co.uk


    B:     Identity of the notifier, if applicable xvii

    Full name (including legal form for legal entities)
    DG Conn


    Contact address (registered office for legal entities)
    845 Finchley Road, London, NW11 8NA


    Phone number
    0208 455 1111


    Other useful information (at least legal representative for legal persons)
    Email - Douglas@1stpolicy.co.uk





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