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1 Feb 2012 15:35
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
|
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 7.2 pence
|
7. | Name of registered shareholders
Redefine Properties International Limited | 8. | State the nature of the transaction
Placing |
9. | Number of shares acquired
12,750,000
| 10. | Percentage of issued class acquired
2.2% |
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
37.00p
| 14. | Date and place of transaction
01 February 2012 |
15. | Total holding following notification 402,294,640 shares Total percentage of voting rights held following notification 69.43% | 16. | Date issuer informed of transaction
01/02/2012
|
Name of authorised official of issuer responsible for making notification Anne Couper Woods
Date of notification 01/02/2012
|
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