HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that Roberta Miles today purchased 500 ordinary shares in the capital of the Company at 905 pence per share.

Roberta Miles, a Director of the Company, now has a disclosable beneficial interest in 3,200 ordinary shares in the capital of the Company representing 0.06% 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