Highcroft Investments PLC Director/PDMR Shareholding (3480A)
19 März 2013 - 1:02PM
UK Regulatory
TIDMHCFT
RNS Number : 3480A
Highcroft Investments PLC
19 March 2013
19 March 2013
Highcroft Investments plc
("Highcroft" or "the Company")
Director/PDMR Shareholding
On 21 January 2009, the Company announced that the Financial
Services Authority had issued a statement pertaining to
interpretations of the disclosure requirements under the Disclosure
and Transparency Rules ('DTR') for directors who grant security
over their shareholdings by the creation of a security interest
such as a pledge. In that announcement the Company made the
following notification surrounding grants of security over shares
in the Company:
" Mr Jonathan Kingerlee, a Director of the Company, has a
beneficial interest in 92,096 ordinary shares in the Company,
representing 1.78 per cent. of the total voting rights of the
Company. Since April 1999, these shares have been charged as
security for loans taken out by Mr Kingerlee with HSBC Bank PLC
(formerly Midland Bank PLC)."
"Mr David Kingerlee, a Director of the Company, has a beneficial
interest in 166,250 ordinary shares in the Company, representing
3.22 per cent. of the total voting rights of the Company. Since
August 2007 39,200 of these shares, in the name of Mrs S A
Kingerlee, have been charged as security for loans taken out by Mrs
Kingerlee with Triodos Bank."
"Kingerlee Holdings Limited, which is a related party through
the directorships of Mr David Kingerlee and Mr Jonathan Kingerlee,
has a beneficial interest in 1,310,347 shares representing 25.4 per
cent of the total voting rights of the Company. Since October 2002,
these shares have been charged as security for loans taken out with
HSBC Bank PLC. "
The Company now announces that it has been informed that all the
above charges have been released by those financial institutions as
set out above.
For further information, please contact:
Highcroft Investments plc
Roberta Miles 01865 840023
Charles Stanley Securities
Dugald J. Carlean/Karri
Vuori 020 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
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