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25 Nov 2011 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.  | 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   | 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  Acquisition |
9. | Number of shares acquired  939,000  | 10. | Percentage of issued class acquired  0.17% |
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  38.5p  | 14. | Date and place of transaction  25 November 2011 |
15. | Total holding following notification 389,544,640 shares Total percentage of voting rights held following notification 68.74% | 16. | Date issuer informed of transaction  25/11/2011  |
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Name of authorised official of issuer responsible for making notification Anne Couper Woods  Date of notification 25/11/2011  |
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