RDI.L Regulatory News (RDI)

29 July 2013

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

In accordance with DTR 3.1.2R, Michael Watters, a Non-executive Director of the Company, has notified Redefine International of his increased beneficial interest in the Company held indirectly through a shareholding in Corovest Offshore Limited ("COL"). COL currently holds 12,252,923 ordinary shares of 8p each in the Company ("Ordinary Shares"), representing approximately 1.27 per cent. of the Company's issued share capital. Following a change to the share capital of COL on 29 July 2013, Mr Watters' beneficial interest in Ordinary Shares has increased from 3,063,231 Ordinary Shares (representing approximately 0.32 per cent. of the Company's issued share capital) to 3,250,816 Ordinary Shares (representing approximately 0.34 per cent. of the Company's issued share capital).

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