St Helens Private Equity Plc
LSE : SHPE

March 11, 2011 04:00 ET

Directors Shareholdings

                                                                                     11 March 2011
                                                 
                                                 
                                   ST HELEN'S PRIVATE EQUITY PLC
                                     ("SHPE" or "the Company")
                                           (PLUS: SHPE)
                                                 

                                       Director Shareholding

                                                 
St Helen's Private Equity plc, the Pre-IPO, Special Situations and 'Small-Cap' investment company,
received notification on 18 February 2011, that on the same day, David Abell, a Director of  SHPE,
acquired 24,000 Ordinary Shares in the Company at 25p per share, increasing his holding to 318,271
Ordinary Shares representing 14.13% of the total issued share capital.

On  10 March 2011, the Company received notification that, Jon Pither, a Non-Executive Director of
the  Company, had acquired 15,000 Ordinary Shares in SHPE at 23p per share, increasing his holding
to 381,122 Ordinary Shares representing 16.92% of the total issued share capital.

As  a  result  of the transaction, the total Directors' shareholding is 1,414,681 Ordinary  Shares
representing  62.80%  of the current issued share capital. The Directors' interest  relates  to  a
legal and beneficial holding.


                                             --ENDS--

             The Directors of the issuer accept responsibility for this announcement.

ENQUIRIES:

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