RDI.L Regulatory News (RDI)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Watters

2

Reason for the notification

a)

Position/status

Director/C.E.O.

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Redefine International P.L.C.

b)

LEI

2138006NHZUMMRYQ1745

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Shares

2138006NHZUMMRYQ1745

b)

Nature of the transaction

Transfer of shares held through a pension fund structure from a direct to an indirect holding.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

6,168,579

£2,467,431.60

e)

Date of the transaction

2016-11-08

f)

Place of the transaction

Outside a trading venue

Off market transaction - transfer within pension structure