('Camper & Nicholsons' or the 'Company')

Director Dealings

and Holdings in Company

Camper & Nicholsons Marina Investments Limited (AIM: CNMI), announces that pursuant to the announcement on 6 December 2017 regarding the Company's proposed cancellation of admission to trading on AIM, on 6 December 2017 the Company received notification that on that dateFirst Eastern (Holdings) Limited ('First Eastern Holdings') purchased 23,816,398 ordinary shares of no par value in the capital of the Company ('Ordinary Shares') at a price of 8.5 pence per Ordinary Share.Following the above transaction, First Eastern Holdingsholds a total of 111,195,064 Ordinary Shares, representing 53.66% of the Company's total voting rights. FE Marina Investments Limited holds 51,802,258 Ordinary Shares representing 25% of the Company's total voting rights. Victor Chu and Elizabeth Kan, directors of the Company and directors of both First Eastern Holdings and FE Marina Investments Limited, have an indirect interest in the Company through their equity holdings in First Eastern Holdings and FE Marina Investments.

The Company also announces that it has been notified on 6 December 2017 that on that date Sir Christopher Lewinton, Chairman of the Company, Martin Bralsford, Director of the Company and Clive Whiley, Director of the Company (through Zodiac Executive Pension Scheme) have sold 5,189,050, 5,854,349 and 2,750,000 Ordinary Shares, respectively, at a price of 8.5 pence per Ordinary Share. Following this notification, Sir Christopher Lewinton, Martin Bralsford and Clive Whiley no longer have interests in the Ordinary Shares in the Company.

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in Circular published on 6 December 2017 in connection to the proposed cancellation of admission to trading on AIM.

For further information, please contact:

Camper & Nicholsons Marina Investments Limited

Sir Christopher Lewinton / Clive Whiley

+44 (0)1481 711144

finnCap Ltd (Nominated Adviser & Broker)

Corporate Finance - Christopher Raggett/Emily Watts/ Hannah Boros

+44 (0) 20 7220 0500

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

First Eastern (Holding) Limited

2.

Reason for the notification

a)

Position/status:

PCA to Victor Chu, Director of Camper & Nicholsons Marina Investment

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Camper & Nicholsons Marina Investments Limited

b)

LEI:

2138003HZRXILPG9LH87

4.

Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument:

Identification code:

Ordinary shares of no par value

GG00B1FCZR96

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

8.5p

23,816,398

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

8.5p

23,816,398

e)

Date of the transaction:

6 December 2017

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Sir Christopher Lewinton

2.

Reason for the notification

a)

Position/status:

Chairman of Camper & Nicholsons Marina Investment

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Camper & Nicholsons Marina Investments Limited

b)

LEI:

2138003HZRXILPG9LH87

4.

Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument:

Identification code:

Ordinary shares of no par value

GG00B1FCZR96

b)

Nature of the transaction:

Sale of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

8.5p

5,189,050

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

8.5p

5,189,050

e)

Date of the transaction:

6 December 2017

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Martin Bralsford

2.

Reason for the notification

a)

Position/status:

Director of Camper & Nicholsons Marina Investment

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Camper & Nicholsons Marina Investments Limited

b)

LEI:

2138003HZRXILPG9LH87

4.

Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument:

Identification code:

Ordinary shares of no par value

GG00B1FCZR96

b)

Nature of the transaction:

Sale of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

8.5p

5,854,349

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

8.5p

5,854,349

e)

Date of the transaction:

6 December 2017

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Clive Whiley

2.

Reason for the notification

a)

Position/status:

Director of Camper & Nicholsons Marina Investment

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Camper & Nicholsons Marina Investments Limited

b)

LEI:

2138003HZRXILPG9LH87

4.

Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument:

Identification code:

Ordinary shares of no par value

GG00B1FCZR96

b)

Nature of the transaction:

Sale of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

8.5p

2,750,000

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

Price(s)

Volume(s)

8.5p

2,750,000

e)

Date of the transaction:

6 December 2017

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

Camper & Nicholsons Marina Investments Ltd. published this content on 07 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2017 07:16:03 UTC.

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