TIDMHCFT

RNS Number : 0702X

Highcroft Investments PLC

08 February 2012

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Directors' Shareholdings

Highcroft has been informed that the aggregate disclosable interests of Jonathan Kingerlee and David Kingerlee, both directors of the Company have changed, as detailed below.

A newly created trust benefiting Benjamin Kingerlee, youngest son of Jonathan Kingerlee, has acquired 19,445 ordinary shares in the Company. Jonathan Kingerlee and David Kingerlee are both trustees of the Benjamin Kingerlee Trust Fund.

Following this change the disclosable interests of these two directors is as follows:

 
                            Beneficial   Non-Beneficial             Total 
 
 Jonathan Kingerlee    150,431 (2.91%)              nil   150,431 (2.91%) 
 David Kingerlee        88,470 (1.71%)   97,225 (1.88%)   185,695 (3.59%) 
 

For further information, contact:

Highcroft Investments PLC

   Roberta Miles                                            01865 840023 

Charles Stanley Securities

   Dugald J. Carlean / Karri Vuori                    0207 149 6000 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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