TIDMHCFT 
 
RNS Number : 5799L 
Highcroft Investments PLC 
10 May 2010 
 

10 May 2010 
 
                           Highcroft Investments PLC 
 
                        Appointment of Finance Director 
 
Highcroft Investments Limited ("the Company") is pleased to announce the 
appointment of Roberta Miles as Finance Director and Company Secretary of the 
Company with effect from 1 July 2010. David Bowman will step down from the Board 
and the position of Finance Director on the expiry of his contract on 30 June 
2010. 
 
Roberta is also a director of Mechadyne plc and Mechadyne International Limited. 
 She was a director of Corac Group plc from 2001 to 2005. 
 
John Hewitt, the Chairman of the Company, commented: "We are delighted to 
announce the appointment of Roberta to the Board. I am sure she will make a 
significant contribution to the business and its management as we look to drive 
the Company forward. We are also very grateful for the fine service David has 
provided to the Company over the years and wish him all the best for his future 
endeavours" 
 
There are no other details required to be disclosed under paragraph 9.6.13 (2) 
to (6) of the Listing Rules. 
 
 
Enquiries: 
 
David Bowman                                    01865 840 023 
Highcroft Investments plc 
 
Dugald Carlean / Ben Johnston 
Charles Stanley Securities                      020 7149 6000 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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