Director/PDMR Shareholding

Highcroft Investments PLC
30 March 2006



Highcroft Investments PLC
Director Shareholdings

Highcroft Investments PLC (the 'Company') has been informed that yesterday David
Kingerlee, an Executive Director has sold 1,980 ordinary shares in the Company
to the JM Kingerlee Settlement Trust, of which the children of David Kingerlee
are beneficiaries, at a price of 605 pence.

David Kingerlee and David Bowman, Finance Director, are both trustees to the JM
Kingerlee Settlement Trust.

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 share capital
                 Ordinary Shares

Mr and Mrs DH
Kingerlee                 91,920                                          1.78%

JM Kingerlee
Settlement Trust          76,280                                          1.48%

         Total           168,200                                          3.26%

Accordingly as a trustee Mr Bowman's non-beneficial interest increases to 84,854
ordinary shares representing 1.64 per cent. of the Company's issued ordinary
share capital.

30 March 2006

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