REDEFINE INTERNATIONAL PLC - Notification & public disclosure of transactions by persons discharging managerial responsibilities & associates

Notification & public disclosure of transactions by persons discharging managerial responsibilities & associates

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91


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                                                    Michael Watters
2    Reason for the notification
a)   Position/status                                         Director/C.E.O.
b)   Initial notification /Amendment                         Initial
3    Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
     monitor
a)   Name                                                    Redefine International P.L.C.
b)   LEI                                                     2138006NHZUMMRYQ1745
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        Shares
     instrument

     Identification code                                    2138006NHZUMMRYQ1745
b)   Nature of the transaction                              Transfer of shares held through a pension fund structure
                                                            from a direct to an indirect holding.
c)   Price(s) and volume(s)                                 Price(s)                       Volume(s)
                                                            40p                            6,168,579
d)   Aggregated information

     - Aggregated volume                                    6,168,579

     - Price                                                £2,467,431.60
e)   Date of the transaction                                2016-11-08
f)   Place of the transaction                               Outside a trading venue
                                                            Off market transaction – transfer within pension structure

10 November 2016

Sponsor
Java Capital

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