Director/PDMR Shareholding

CANDOVER INVESTMENTS PLC - Director/PDMR Shareholding

PR Newswire

London, December 1

1 December 2015

Candover Investments plc

(“CDI” or the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of company

CANDOVER INVESTMENTS PLC

2 State whether notification is in respect of a transaction notified in accordance with DTR3.1.4R(1)(a), DTR3.1.4R(1)(c) or DTR3.1.4R(1)(d)

DTR 3.1.2 R

PARAGRAPH 17(B) OF THE MODEL CODE

3. Name of director

MALCOLM FALLEN

4. State whether notification relates to a person(s) connected with a person discharging managerial responsibilities/director named in 3 above and identify the connected person(s)

DIRECTOR NAMED IN 3

5. Indicate whether notification is in respect of a holding of the person named in 3 or 4 above or in respect of a non-beneficial interest

BENEFICIAL INTEREST OF 3 ABOVE

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 25P EACH

7. Name of the registered shareholder(s) and, if more than one holder, the number of shares held by each of them (if notified)

MALCOLM FALLEN – 49,219

LH FALLEN – 17,303

8. State the nature of the transaction.

ACQUISITION

9. Number of shares, debentures or financial instruments relating to shares acquired

2,543 ordinary shares

10. Percentage of issued class acquired (any treasury shares of class should not be taken into account when calculating percentage)

0.012 % ACQUIRED

11. Number of shares, debentures or financial instruments relating to shares disposed

NIL

12. Percentage of issued class disposed (any treasury shares of class should not be taken into account when calculating percentage)

NIL

13. Price per share or value of transaction

215p per share

14. Date and Place of transaction

30 NOVEMBER 2015

LONDON

15. Total holding and total percentage holding of issued class following this notification (any treasury shares of class should not be taken into account when calculating percentage)

MALCOLM FALLEN – 51,762 SHARES – 0.237%

LH FALLEN – 17,303 SHARES - 0.079%

TOTAL HOLDING – 69,065 SHARES

16. Date issuer informed of transaction

30 NOVEMBER 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

REGULAR PURCHASE AS PART OF THE REVISED EXECUTIVE DIRECTOR REMUNERATION ARRANGMENTS ENTERED INTO ON 18 NOVEMBER 2014 WITH EFFECT FROM 1 JANUARY 2015

24. Name of contact and telephone number for queries

MARK COPPIN

FOR AND ON BEHALF OF

IPES (UK) LIMITED - COMPANY SECRETARY

25. Date of Notification

1 December 2015

END