Highcroft Investments PLC Incentive Plan Share Award, PDMR Dealing and TVR (8524U)
31 Marzo 2023 - 1:00AM
UK Regulatory
TIDMHCFT
RNS Number : 8524U
Highcroft Investments PLC
31 March 2023
31 March 2023
Highcroft Investments PLC ("Highcroft" or the "Company")
Incentive Plan Share Award, PDMR Dealing and Total Voting
Rights
The Company announces that on 30 March 2023 Simon Gill,
Executive Director, was awarded 6,361 ordinary shares of 25 pence
each in the capital of the Company ("Ordinary Shares") and Roberta
Miles, Finance Director, was awarded 5,335 Ordinary Shares in
connection with the Highcroft Incentive Plan ("HIP").
Application has been made for the admission to trading of the
new Ordinary Shares, which will rank pari passu in all respects
with the Company's existing Ordinary Shares, on the Main Market of
the London Stock Exchange and to listing on the Official List of
the FCA, with dealings expected to commence on or around 6 April
2023.
Following the issue of Ordinary Shares, Simon Gill's
shareholding in the Company is 21,188 Ordinary Shares and Roberta
Miles' shareholding in the Company is 24,181 Ordinary Shares,
representing 0.41 per cent. and 0.46 per cent. respectively.
Total Voting Rights
Following the issue of the new Ordinary Shares the total number
of Ordinary Shares in issue is 5,206,659.
Therefore, the total number of Ordinary Shares with voting
rights is 5,206,659 which may be used by shareholders in the
Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company under
the FCA's Disclosure Transparency Rules.
For further information, contact:
Highcroft Investments PLC
Paul Leaf-Wright / Roberta Miles 01869 352766
Singer Capital Markets
Peter Steel / Alex Emslie- Corporate Finance 020 7496 3000
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name S imon Gill
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status D irector
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Highcroft Investments PLC
---------------------------- -------------------------------------
b) LEI 213800F867TBILNX3B27
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary Shares of 25p each
financial instrument,
type of instrument GB0004254875
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Shares issued under 2020 incentive
plan award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP8.87 6,361
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------- -------------------------------------
e) Date of the transaction 30 March 2023
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Roberta Miles
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status D irector
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Highcroft Investments PLC
---------------------------- -------------------------------------
b) LEI 213800F867TBILNX3B27
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary Shares of 25p each
financial instrument,
type of instrument GB0004254875
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Shares issued under 2020 incentive
plan award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP8.87 5,335
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------- -------------------------------------
e) Date of the transaction 30 March 2023
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
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END
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March 31, 2023 03:00 ET (07:00 GMT)
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