662ad46b-35f7-4402-9954-15d76afae610.pdf

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company") Director/PDMR Shareholding

The Company was notified today that Roberta Miles today purchased 500 ordinary shares in the capital of the Company at 905 pence per share.

Roberta Miles, a Director of the Company, now has a disclosable beneficial interest in 3,200 ordinary shares in the capital of the Company representing 0.06% per cent of the total voting rights of the Company.

For further information, contact:

Highcroft Investments PLC David Kingerlee 01865 840023

Panmure Gordon (UK) Limited

Karri Vuori/Fabien Holler 020 7886 2500

Highcroft Investments plc published this content on 30 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 June 2016 15:45:04 UTC.

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