Director/PDMR Shareholding

RNS Number : 4056I

Investment Company PLC

02 July 2013

The Investment Company plc (the 'Company')

Notification of Directors' Interests

As a result of the recent conversion of Participating Preference shares and Placing of New Ordinary Shares in the Company effective from 27^th June 2013 the Directors' beneficial shareholdings are as follows;

Name	Ordinary 50p shares prior to Placing & Conversion	Ordinary 50p shares from Conversion	Ordinary 50p shares from Placing	Total Ordinary 50p shares	Total %
Sir David Thomson	57,000	-	-	57,000	1.20
Stephen Cockburn	188,647	8,675	4,000	201,322	4.25
Miss. Joan Webb	475,886	63,458	-	539,344	11.38
Peter Allen	20,000	-	-	20,000	0.42
Philip Lovegrove	11,000	-	10,500	21,500	0.45
Martin Perrin	3,250	-	-	3,250	0.07

As a result of the recent conversion of Participating Preference shares and Placing of New Ordinary Shares in the Company effective from 27^th June 2013 the Directors' non-beneficial shareholdings are as follows;

Name	Ordinary 50p shares prior to Placing & Conversion	Ordinary 50p shares from Conversion	Ordinary 50p shares from Placing	Total Ordinary 50p shares	Total %
Stephen Cockburn	41,000	1,239	37,000	79,239	1.67
Miss. Joan Webb*	-	-	3,000	3,000	0.06
Philip Lovegrove*	-	-	3,000	3,000	0.06