RDI.L Regulatory News (RDI)

1.

Name of the issuer

Redefine International P.L.C.

2.

The notification relates to a transaction notified in accordance with DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

Michael Watters, Gavin Tipper and Marc Wainer, as Directors of both Redefine International P.L.C. and Redefine Properties International Limited

4.

The notification relates to the

director named in (3)

The connected person is

Redefine Properties International Limited

5.

The notification is in respect of a holding of

Redefine Properties International Limited

6.

Description of shares

Ordinary shares of 8 pence

7.

Name of registered shareholders

Redefine Properties International Limited

8.

State the nature of the transaction

Acquisition of shares through a Placement

9.

Number of shares acquired

20,000,000

10.

Percentage of issued class acquired

2.07%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

0

12.

Percentage of issued class disposed

0

13.

Price per share or value of transaction

42 pence per ordinary share

14.

Date and place of transaction

23 August 2013

15.

Total holding following notification 653,648,414 shares

Total percentage of voting rights held following notification

64.05%

16.

Date issuer informed of transaction

3 September 2013

(date shares allotted)

Name of authorised official of issuer responsible for making notification

Anne Couper Woods

Date of notification 3 September 2013