Director/PDMR Shareholding - replacement

RNS Number : 4155J

Investment Company PLC

16 July 2013

The Investment Company plc (the 'Company')

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 2^nd July 2013 at 1223hrs under RNS No 4056I.

Notification of Directors' Interests - Amendment to holding

In addition to the 3,250 Ordinary 50p shares owned prior to the Placing & Conversion Martin Perrin bought 3,894 Ordinary 50p shares in the Placing. His total holding is 7,144 Ordinary 50p shares representing 0.15% of the issued share capital.

Name	Ordinary 50p shares prior to Placing & Conversion	Ordinary 50p shares from Conversion	Ordinary 50p shares from Placing	Total Ordinary 50p shares	Total %
Martin Perrin	3,250	-	3,894	7,144	0.15

All other details remain unchanged. The full amended text is shown below:-

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	-	3,894	7,144	0.15

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