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Director/PDMR Shareholding

10th Aug 2007 16:16

Highcroft Investments PLC10 August 2007 Highcroft Investments PLC Director Shareholdings Highcroft Investments PLC (the "Company") has been informed that yesterday DavidKingerlee, an Executive Director has sold 1500 ordinary shares in the Company tothe JM Kingerlee Settlement Trust, of which the children of David Kingerlee arebeneficiaries, at a price of 772.5 pence. David Kingerlee and David Bowman, Finance Director, are both trustees to the JMKingerlee Settlement Trust. Following this transfer David Kingerlee's interest in the Company's ordinaryshare capital is registered in the following names: Number of Per cent. of issued ordinary share capital Ordinary SharesMr and Mrs DH Kingerlee 88,470 1.71%JM Kingerlee Settlement Trust 77,780 1.51% Total 166,250 3.22% Accordingly as a trustee Mr Bowman's non-beneficial interest increases to 86,354ordinary shares representing 1.67 per cent. of the Company's issued ordinaryshare capital. Enquiries: David Bowman 01865 840 023Highcroft Investments plc Philip DaviesCharles Stanley Securities 020 7149 6000 (Nominated Adviser) This information is provided by RNS The company news service from the London Stock Exchange

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