Director/PDMR Shareholding

30 Mar 2006 12:47

Highcroft Investments PLC30 March 2006 Highcroft Investments PLCDirector Shareholdings Highcroft Investments PLC (the "Company") has been informed that yesterday DavidKingerlee, an Executive Director has sold 1,980 ordinary shares in the Companyto the JM Kingerlee Settlement Trust, of which the children of David Kingerleeare beneficiaries, at a price of 605 pence. David Kingerlee and David Bowman, Finance Director, are both trustees to the JMKingerlee Settlement Trust. Following this transfer David Kingerlee's interest in the Company's ordinaryshare capital is registered in the following names: Number of Per cent. of issued ordinary share capital Ordinary Shares Mr and Mrs DHKingerlee 91,920 1.78% JM KingerleeSettlement Trust 76,280 1.48% Total 168,200 3.26% Accordingly as a trustee Mr Bowman's non-beneficial interest increases to 84,854ordinary shares representing 1.64 per cent. of the Company's issued ordinaryshare capital. 30 March 2006 This information is provided by RNS The company news service from the London Stock Exchange