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REDEFINE INTERNATIONAL PLC - CANCELLATION OF S365727 Notification Of Transactions Of Directors/Persons Discharging Managerial Responsibility And Connected Persons

Release Date: 02/12/2015 16:46
Code(s): RPL     PDF:  
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CANCELLATION OF S365727 Notification Of Transactions Of Directors/Persons Discharging Managerial Responsibility And Connected Persons

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


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS


Further to the announcement on 27 November 2015 regarding the results of the scrip dividend election, Redefine
International is pleased to confirm that an additional 21,235,556 ordinary shares of 8 pence each in the Company
(the “Shares”) will be issued on 4 December 2015, conditional only upon admission of the Shares to trading on
the London Stock Exchange’s Main Market for listed securities.

We confirm that in accordance with LR 9.6.2 R of the Listing Rules of the UKLA a copy of the scrip dividend
circular was submitted to the UK’s National Storage Mechanism on 30 October 2015, and is available for
inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company’s website,
www.redefineinternational.com.

For further information:

Redefine International P.L.C.
Michael Watters, Stephen Oakenfull                                    Tel: +44 (0) 20 7811 0100

FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Ellie Sweeney                          Tel: +44 (0) 20 3727 1000

FTI Consulting
SA Public Relations Adviser
Max Gebhardt                                                          Tel: + 27 (0) 11 214 2402

JSE Sponsor
Java Capital                                                          Tel: + 27 (0) 11 722 3050

Notes to editors:
Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock
Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group’s investment portfolio is diversified across the retail, commercial and hotel sectors in the UK and
Germany with an aggregate value in excess of £1.3 billion.

Redefine International is focused on delivering sustainable and growing income to shareholders through
investment in income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and
protected by asset management and other low capex development activities.

As a UK-REIT, the Group aims to distribute the majority of its earnings available for distribution on a semi-
annual basis, providing investors with attractive income returns as well as exposure to capital growth
opportunities.

www.redefineinternational.com

2 December 2015

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