TIDMHCFT 
 
RNS Number : 5555J 
Highcroft Investments PLC 
06 April 2010 
 

                            Highcroft Investments PLC 
                         ("Highcroft" or the "Company") 
 
                              Director Shareholding 
 
Highcroft has been informed that the aggregate disclosable interest of David 
Kingerlee a director of the Company has changed, as detailed below. 
 
David Kingerlee's daughter turned 18 years of age on 2 April 2010 and therefore 
Mr D Kingerlee is no longer beneficially interested in 25,927 ordinary shares in 
the Company that are held in the JM Kingerlee Settlement Trust, of which his 
daughter is a beneficiary.  Following this change, Mr D Kingerlee is no longer 
beneficially interested in the JM Kingerlee Settlement Trust. 
 
Following this change, David Kingerlee's beneficial interest is 88,470 ordinary 
shares in the Company and as a trustee of the JM Kingerlee Settlement Trust, Mr 
D Kingerlee remains non-beneficially interested in 77,780 ordinary shares in the 
Company. Following this change Mr D Kingerlee's aggregate disclosable interest 
is 166,250 ordinary shares in the Company or 3.22 per cent. of the total voting 
rights of the Company. 
 
 
6 April 2010 
 
For further information, contact: 
 
Highcroft Investments PLC 
John Hewitt                                                      01865 840023 
 
Charles Stanley Securities 
Dugald Carlean / Ben Johnston                      0207 149 6000 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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