Director/PDMR Shareholding
22 Juni 2009 - 10:14AM
UK Regulatory
TIDMHCFT
RNS Number : 2541U
Highcroft Investments PLC
22 June 2009
Highcroft Investments PLC
Director Shareholdings
Highcroft Investments PLC (the "Company") has been informed that the interests
of certain of the directors have been changed, as detailed below.
David Kingerlee's son is over 18 years of age and therefore Mr D Kingerlee is no
longer beneficially interested in 25,926 Highcroft ordinary shares that are held
in the JM Kingerlee Settlement Trust, of which his son is a beneficiary.
Mr D Kingerlee is beneficially interested in the remaining 25,927 Highcroft
ordinary shares held by the JM Kingerlee Settlement Trust on behalf of Mr D
Kingerlee's daughter who is less than 18 years of age. In addition, Mr & Mrs
David Kingerlee are beneficially interested in a further 88,470 Highcroft
ordinary shares.As a trustee of the JM Kingerlee Settlement Trust, Mr D
Kingerlee remains non-beneficially interested in 77,780 Highcroft ordinary
shares.
Jonathan Kingerlee's son is now a beneficiary of the JM Kingerlee Settlement
Trust and therefore Mr J Kingerlee is beneficially interested in 25,927
Highcroft ordinary shares held in that trust. In addition, Mr J Kingerlee is
beneficially interested in 92,096 Highcroft ordinary shares.
David Bowman is a trustee to the JM Kingerlee Settlement Trust and his overall
non-beneficial interest in Highcroft remains unchanged at 86,354 ordinary
shares.
In summary, the interests of Mr D Kingerlee, Mr J Kingerlee and Mr Bowman are
now as follows:
+--------------------+------------+--------+----------------+--------+
| Director | Beneficial | % | Non-beneficial | % |
| | holding | | holding | |
+--------------------+------------+--------+----------------+--------+
| | | | | |
+--------------------+------------+--------+----------------+--------+
| David Bowman | 17,325 | 0.34% | 86,354 | 1.67% |
+--------------------+------------+--------+----------------+--------+
| | | | | |
+--------------------+------------+--------+----------------+--------+
| David Kingerlee | 114,397 | 2.21% | 77,780 | 1.51% |
+--------------------+------------+--------+----------------+--------+
| | | | | |
+--------------------+------------+--------+----------------+--------+
| Jonathan Kingerlee | 118,023 | 2.28% | - | - |
+--------------------+------------+--------+----------------+--------+
22 June 2009
Enquiries:
Charles Stanley Securities020 7149 6000
Philip Davies
This information is provided by RNS
The company news service from the London Stock Exchange
END
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