CF Heartwood Inv - Director/PDMR Shareholding

RNS Number:1227S
CF Heartwood Investment Funds Plc
10 April 2008

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters

1 Name of the Issuer 2 State whether the notification relates to:

(i) a transaction notified in accordance with
Market Abuse Rules; (ii) a disclosure made in
accordance with section 53 (as extended by
section 64 of the Companies Act 1990) or
CF Heartwood Investment Funds PLC entered into the issuer's register in
accordance with section 59 of the Companies
Act 1990; or (iii) both (i) and (ii).

(i)

3 Name of person discharging managerial 4 State whether notification realties to a
responsibilities/director person connected with a person discharging
managerial responsibilities/director named in
3 and identify the connected person

Heartwood Nominees Limited

Mr Roger Wildman - connected person N/A

5 Indicate whether the notification is in respect 6 Description of shares (including class)
of a holding of the person referred to in 3 or 4 debentures or derivatives or financial
above or in respect of a non-beneficial interest instruments relating to shares

Holding Class E Shares

7 Name or registered shareholder(s) and, if more 8 State the nature of the transaction
than one, member of shares held by each of them

Purchase of Shares - £36,980.00 in the Class E
Heartwood Nominees Limited Shares

9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
36,980.00
7.75%
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)

N/A
N/A
13 Price per share or value of transaction 14 Date and place of transaction

GBP £1.00 3rd March 2008. Dublin
15 Total holding following notification and total 16 Date issuer informed of transaction
percentage holding following notification (any
treasury shares should not be taken into account 4th March 2008
when calculating percentage)

477,317.10 Class E shares. 100% of issued share
capital as at 3rd March 2008.

If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:

17 Date of grant 18 Period during which or date on which it can be
exercised

N/A
N/A

19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification

N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries

Name and signature of authorised officer of issuer responsible for making notification

____________________________________________________

Date of notification ___________________________________

Notes: This form is intended for use by an issuer to make a RIS
notification required by the Market Abuse Rules and section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990.

(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14,16,23 and 24.

(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange

This information is provided by RNS
The company news service from the London Stock Exchange
END

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