Director/PDMR Shareholding

RNS Number : 7978H

Xtract Resources plc

02 August 2019

Xtract Resources Plc

(“Xtract” or the “Company”)

Director / PDMR Shareholding

Director Shareholding

 

Xtract Resources (AIM:XTR) announces that it was today informed that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,000,000 ordinary shares of 0.02p in the Company (“Ordinary Shares”) at a price of 1.108p per share. Following this transaction, Colin Bird is interested in 8,032,266 Ordinary Shares representing 2.26% of the issued share capital.

 Following the acquisition of the shares, Colin Bird’s interest in Xtract is as follows:

 

Director

Purchase price of Shares

Shares issued

Total Shareholding following the purchase of Shares

% Shareholding in the issued share capital

Colin Bird

 

1.108p

1,000,000

8,032,266

2.26%

 

A copy of this announcement: www.xtractresources.com

 

Enquiries:

Xtract Resources Plc

Colin Bird,

Executive Chairman

 

+44 (0)20 3416 6471

www.xtractresources.com

Beaumont Cornish Limited

Nominated Adviser and Joint Broker

Roland Cornish

Michael Cornish

Felicity Geidt

+44 (0)207628 3369

www.beaumontcornish.co.uk

 

Novum Securities Limited

Joint Broker                  

 

Colin Rowbury 

 

+44 (0)207 399 9427

www.novumsecurities.com  

 

 The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

  

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Colin Bird

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Executive Chairman

b)

 

Initial notification /Amendment

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

 

Name

 

Xtract Resources plc

b)

 

LEI

 

213800A71LZ79EKUNC34

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 instrument

Ordinary Shares of 0.02p each (“Ordinary Shares”)

 

Identification code

ISIN: GB00BYSX2795

b)

 

Nature of the transaction

 

Purchase of Ordinary Shares

c)

 

Price(s) and volume(s)

1,000,000 Ordinary Shares at 1.108p

 

d)

 

Aggregated information

– Aggregated volume

– Price

e)

 

Date of the transaction

 

2 August 2019

f)

 

Place of the transaction

 

Outside a trading venue

 

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END