3 Sep 2013 10:31
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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
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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
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5. | The notification is in respect of a holding of Redefine Properties International Limited | 6. | Description of shares
Ordinary shares of 8 pence
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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%
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11. | Number of shares, debentures or financial instruments relating to shares disposed 0 | 12. | Percentage of issued class disposed
0
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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
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