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
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Kingerlee Homes Limited |
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2 |
Reason for the notification |
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a) |
Position/status |
PCA of Non-Executive Director, David Warlow
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b) |
Initial notification /Amendment |
Initial |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Highcroft Investments PLC |
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b) |
LEI |
213800F867TBILNX3B27 |
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0004254875 |
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b) |
Nature of the transaction |
Shares purchase |
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c)
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Price(s) and volume(s) |
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d)
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Aggregated information - Aggregated volume - Price |
N/A - single transaction |
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e) |
Date of the transaction |
7 November 2022 |
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f) |
Place of the transaction |
Outside a trading venue |
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Highcroft Investments PLC
Charles Butler / Roberta Miles
01869 352766
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020 7496 3000 |
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