12 January 2023
Highcroft Investments PLC
("Highcroft" or the "Company")
Directorate /PDMR Shareholding
The Company announces that it was notified on 11 January 2023, that Kingerlee Homes Limited, being a legal person closely associated with David Warlow (a Non-Executive Director), purchased 12,200 shares on 7 November 2022 from another member of the Kingerlee Concert Party.
Following the purchase of shares, Kingerlee Homes Limited now holds a total of 411,293 ordinary shares, 7.92% of the issued share capital of the Company. As a result of this transaction there is no change in the total holding of the Kingerlee Concert Party of 2,127,382 shares, 40.95% of the issued share capital of the Company.
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 | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PCA of Non-Executive Director, David Warlow
| ||||
| 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 of 25p each
GB0004254875 | ||||
| b) | Nature of the transaction | Shares purchase | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
N/A - single transaction | ||||
| e) | Date of the transaction | 7 November 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Highcroft Investments PLC
Charles Butler / Roberta Miles
01869 352766
|
020 7496 3000 | |
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