HIGHCROFT INVESTMENTS PLC

Director's Dealing • Mar 31, 2017

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RNS Number : 2266B

Highcroft Investments PLC

31 March 2017

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that Roberta Miles today purchased 750 ordinary shares in the capital of the Company at 915 pence per share.

Roberta Miles, a Director of the Company, now has a disclosable beneficial interest in 3,950 ordinary shares in the capital of the Company representing 0.08% per cent of the total voting rights of the Company.

For further information, contact:

Highcroft Investments PLC

David Kingerlee 01865 840023

Panmure Gordon (UK) Limited

Karri Vuori/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

Roberta Miles

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial

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 financial instrument, type of instrument

Identification code

Ordinary shares

00042548875

b)

Nature of the transaction

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
915	750

d)

Aggregated information

- Aggregated volume

- Price

Roberta Miles beneficial holding has increased by 750 shares

750

e)

Date of the transaction

31/03/2017

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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