HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Director/PDMR Shareholding

The Company was notified today that Roberta Miles, today purchased 2,250 ordinary shares in the capital of the Company at 696 pence per share.

Roberta Miles, a Director of the Company, now has a disclosable beneficial interest in 2,250 ordinary shares in the capital of the Company representing 0.04% per cent of the total voting rights of the Company.

For further information, contact:

Highcroft Investments PLC

Roberta Miles                                              01865 840 023

Charles Stanley Securities

Dugald J. Carlean / Karri Vuori                    0207 149 6000