St Helens Private Equity Plc

November 24, 2010 11:18 ET

Director/PDMR Shareholding

                                                                                  24 November 2010
                                   ST HELEN'S PRIVATE EQUITY PLC
                                     ("SHPE" or "the Company")
                                           (PLUS: SHPE)

                                    Director/PDMR Shareholding

St  Helen's Private Equity plc, the Pre-IPO, Special Situations and 'smallcap' investment company,
received notification on 24 November under section 198 of the Companies Act, that on the same day,
Hamish Williams, a Director of the Company, acquired 300,000 ordinary shares in SHPE at 21.67p per
share,  increasing his holding to 570,735 Ordinary Shares representing 25.34% of the total  issued
share capital.

As  a  result  of  the  transaction  G.A. Warburton has an interest  of  134,457  Ordinary  Shares
representing  5.97%  of  the issued share capital. The total Directors' shareholding  is  1,375,681
Ordinary  Shares representing 61.06% of the current issued share capital. The Directors'  interest
relates to a legal and beneficial holding.


The Directors of the issuer accept responsibility for this announcement.


ST HELEN'S PRIVATE EQUITY PLC                            TEL: 020 7628 5582
Hamish Williams

FISHER CORPORATE PLC                                     TEL: 020 7388 7000

Contact Information

  • St Helens Private Equity Plc