Director/PDMR Shareholding

Highcroft Investments PLC
09 November 2006

Highcroft Investments PLC
Director Shareholdings


Highcroft Investments PLC (the 'Company') has been informed that yesterday David
Kingerlee, an Executive Director has sold 1,950 ordinary shares at a price of
767.5 pence.


Following this transfer David Kingerlee's interest in the Company's ordinary
share capital is registered in the following names:


                                    Number of               Per cent. of issued 
                                    Ordinary Shares      ordinary share capital

Mr and Mrs DH Kingerlee                      89,970                       1.74%
JM Kingerlee Settlement Trust                76,280                       1.48%

Total                                       166,250                       3.22%





09 November 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange