Holding(s) in Company

Highcroft Investments PLC
10 October 2007



TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES


1.      Identity of the issuer or the underlying issuer of existing shares to
which voting rights are attached (ii):



Highcroft Investments Plc



2.      Reason for the notification (please state Yes/No):



An acquisition or disposal of voting rights: (Y)



An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: (N)



An event changing the breakdown of voting rights: (N)



Other (please specify): (N)



3.      Full name of person(s) subject to the notification obligation (iii):



D G & M B Conn and Associates



4.      Full name of shareholder(s) (if different from 3.) (iv):



n/a



5.      Date of the transaction (and date on which the threshold is crossed or
reached if different) (v):



08/10/07



6.      Date on which issuer notified:



08/10/07



7.      Threshold(s) that is/are crossed or reached:



18%




8.      Notified details:



n/a



A:   Voting rights attached to shares


Class/type of shares if possible           Situation previous to the Triggering transaction (vi)
using the ISIN CODE
                                  Number of shares                   Number of voting Rights (viii)


Ordinary 25p                      919,385                            919,385



Resulting situation after the triggering transaction (vii)


Class/type of shares if         Number of shares         Number of voting rights (ix)  % of voting rights
possible using the ISIN CODE
                                Direct                   Direct (x)  Indirect (xi)     Direct    Indirect


Ordinary 25p                    936,885                  936,885                       18.13%





B:   Financial Instruments

Resulting situation after the triggering transaction (xii)


Type of         Expiration Date     Exercise/Conversion       Number of voting rights     % of voting rights
financial       (xiii)              Period/ Date (xiv)        that may be acquired if the
instrument                                                    instrument is exercised/
                                                              converted.






Total (A+B)


Number of voting rights           % of voting rights

936,885                           18.13%





9.      Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable (xv):



2nd Country Pension Scheme, part of D G & M B Conn and Associates


Proxy Voting:



10.    Name of the proxy holder:



n/a



11.    Number of voting rights proxy holder will cease to hold:



n/a



12.    Date on which proxy holder will cease to hold voting rights:



n/a



13.    Additional information:



n/a



14.    Contact name:



David Bowman



15.    Contact telephone number:



01865 840 023



Annex to Notification Of Major Interests In Shares (xvi)



A:     Identity of the person or legal entity subject to the notification
obligation:



Full name (including legal form for legal entities):



D G & M B Conn and Associates



Contact address (registered office for legal entities):

845 Finchley Road

London

NW11 8NA



Phone number:



020 8455 1111



Other useful information (at least legal representative for legal persons):

.................



B:     Identity of the notifier, if applicable (xvii)



Full name:



D G Conn



Contact address:

845 Finchley Road

London

NW11 8NA



Phone number:



020 8455 1111










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