Investment Company Plc – Director Shareholding

Investment Co Plc

Director Shareholding purchases

Non-executive directors, Ian Dighé and Tim Metcalfe purchase shares in Investment Co. Plc:

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name
 

Ian Dighé

2

Reason for the notification

a)

Position/status
 

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Investment Company plc

b)

LEI

2138004PBWN5WM2XST62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.50 each (shares)

GB0004658257

b)

Nature of the transaction
 

Purchase of shares

 

c)

Price(s) and volume(s)
 

Price(s)

Volume(s)

£3.34

 

7,400

 

 

d)

Aggregated information

– Aggregated volume
– Price

n/a (single transaction – see above)

e)

Date of the transaction

11/02/2020

f)

Place of the transaction

London Stock Exchange (XLON)

THE INVESTMENT COMPANY PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name
 

Tim Metcalfe

2

Reason for the notification

a)

Position/status
 

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Investment Company plc

b)

LEI

2138004PBWN5WM2XST62

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of £0.50 each (shares)

GB0004658257

b)

Nature of the transaction
 

Purchase of shares

 

c)

Price(s) and volume(s)
 

Price(s)

Volume(s)

£3.40

 

1,470

 

 

d)

Aggregated information

– Aggregated volume
– Price

n/a (single transaction – see above)

e)

Date of the transaction

11/02/2020

f)

Place of the transaction

London Stock Exchange (XLON)

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