31 March 2023 
Highcroft Investments PLC ("Highcroft" or the "Company")
Incentive Plan Share Award, PDMR Dealing and Total Voting Rights
The Company announces that on 30 March 2023 Simon Gill, Executive Director, was awarded 6,361 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") and Roberta Miles, Finance Director, was awarded 5,335 Ordinary Shares in connection with the Highcroft Incentive Plan ("HIP").
Application has been made for the admission to trading of the new Ordinary Shares, which will rank pari passu in all respects with the Company's existing Ordinary Shares, on the Main Market of the London Stock Exchange and to listing on the Official List of the FCA, with dealings expected to commence on or around 6 April 2023.
Following the issue of Ordinary Shares, Simon Gill's shareholding in the Company is 21,188 Ordinary Shares and Roberta Miles' shareholding in the Company is 24,181 Ordinary Shares, representing 0.41 per cent. and 0.46 per cent. respectively.
Total Voting Rights
Following the issue of the new Ordinary Shares the total number of Ordinary Shares in issue is 5,206,659.
Therefore, the total number of Ordinary Shares with voting rights is 5,206,659 which may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Transparency Rules.
For further information, contact:
|
Highcroft Investments PLC Paul Leaf-Wright / Roberta Miles |
01869 352766 |
|
|
020 7496 3000 |
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 | Simon Gill | ||||
| 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 of 25p each
GB0004254875 | ||||
| b) | Nature of the transaction | Shares issued under 2020 incentive plan award | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
N/A - single transaction | ||||
| e) | Date of the transaction | 30 March 2023 | ||||
| f) | Place of the transaction | XOFF | ||||
| 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 of 25p each
GB0004254875 | ||||
| b) | Nature of the transaction | Shares issued under 2020 incentive plan award | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information - Aggregated volume - Price |
N/A - single transaction | ||||
| e) | Date of the transaction | 30 March 2023 | ||||
| f) | Place of the transaction | XOFF | ||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.