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29 Feb 2012 14:30
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Redefine International P.L.C. Β | 2. | The notification relates to a transaction notified in accordance with DTR 3.1.2 R Β |
3. | Name of person discharging managerial responsibilities/director Β 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) Β The connected person is Redefine Properties International Limited Β |
5. | The notification is in respect of a holding of Β Redefine Properties International Limited | 6. | Description of shares Β Ordinary shares of 7.2 pence Β |
7. | Name of registered shareholders Β Redefine Properties International Limited | 8. | State the nature of the transaction Β Acquisition |
9. | Number of shares acquired Β 3,212,517 Β | 10. | Percentage of issued class acquired Β 0.55% |
11. | Number of shares, debentures or financial instruments relating to shares disposed 0 | 12. | Percentage of issued class disposed Β 0 Β |
13. | Price per share or value of transaction Β Β£1,213,831 Β | 14. | Date and place of transaction Β 29 February 2012 |
15. | Total holding following notification 405,507,157 shares Total percentage of voting rights heldΒ following notification 69.98% | 16. | Date issuer informed of transaction Β 29 February 2012 Β |
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Name of authorised official of issuer responsible for making notification Anne Couper Woods Β Date of notification 29 February 2012 Β |
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