Home Member State

Highcroft Investments PLC

Home Member State

Highcroft Investments PLC (the "Company") announces that, following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the Company announces that its Home State is the United Kingdom.

Enquiries:

Highcroft Investments PLC

Roberta Miles 01865 840023

Panmure Gordon

Karri Vuori 0207 886 2500