TIDMHCFT

RNS Number : 1002N

Highcroft Investments PLC

20 September 2019

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that a PCA of David Kingerlee had purchased 1,420 ordinary shares in the capital of the Company at 890 pence per share from another PCA of David Kingerlee.

As a result of these transactions the disclosable interest of David Kingerlee, a director of the Company, remains unchanged at 1,535,803 ordinary shares and the combined holding of the Kingerlee Concert Party remains unchanged at 2,164,466 ordinary shares.

For further information, contact:

Highcroft Investments PLC

Roberta Miles 01865 840023

Panmure Gordon (UK) Limited

Fabien Holler 020 7886 2500

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        J M Kingerlee Settlement (a trust 
                                   of which David Kingerlee is a trustee) 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             PCA of David Kingerlee (a director 
                                   of the company) 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ---------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                        Highcroft Investments PLC 
     --------------------------  ---------------------------------------- 
 b)   LEI                         213800F867TBILNX3B27 
     --------------------------  ---------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       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 
       financial instrument, 
       type of instrument          00042548875 
       Identification code 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Sale of shares by a trust of which 
                                   the PDMR is a trustee 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                    890 pence    1420 
                                                ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          1420 
       - Price                       890 pence 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     20 September 2019 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    XOFF 
     --------------------------  ---------------------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Kingerlee Homes Limited (a company 
                                   of which David Kingerlee is a director) 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             PCA of David Kingerlee (a director 
                                   of the company) 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Highcroft Investments PLC 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800F867TBILNX3B27 
     --------------------------  ----------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       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 
       financial instrument, 
       type of instrument          00042548875 
       Identification code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Purchase of shares by a company of 
                                   which the PDMR is a director 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                    890 pence    1420 
                                                ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          1420 
       - Price                       890 pence 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     20 September 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    XOFF 
     --------------------------  ----------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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