4d55bc06-8e7e-47d6-810e-8033b88b087a.pdf Highcroft Investments PLC Transfer of listing category

Highcroft Investments PLC ("Highcroft" or the "Company") announces that, further to the announcement on 14 April 2016, and the passing of the relevant resolution by its shareholders at the Annual General Meeting held on 12 May 2016, the Company's listing category has been transferred from "premium listing (closed-ended investment fund)" to "premium listing (commercial company)" as of 08.00 a.m. today.

Enquiries:

Highcroft Investments PLC Roberta Miles

Company Secretary Tel: 01865 840 023

Panmure Gordon (UK) Ltd

Karri Vuori / Fabien Holler / Jonathan Surr Tel: 020 7886 2500

Highcroft Investments plc published this content on 13 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 June 2016 07:54:04 UTC.

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