Mineral & Financial Invest. Limited

Declaration of Voting Results & Voting Rights Announcements • Dec 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 2502J

Mineral & Financial Invest. Limited

03 December 2018

MINERAL AND FINANCIAL INVESTMENTS LIMITED

("MAFL" or the "Company")

Director and PDMR dealing

The Company was informed on 30 November 2018 that Jacques Vaillancourt, Executive Chairman of MAFL, purchased 450,000 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 5.463p per Ordinary Share.

Following this transaction, Mr Vaillancourt's beneficial ownership is 6,664,000 Ordinary Shares, representing approximately 19.02 per cent. of the Company's issued ordinary share capital.

For more information:

Jacques Vaillancourt, Executive Chairman	+44 20 7467 1709
Katy Mitchell and Jessica Cave, WH Ireland Limited	+44 161 832 2174
Jon Belliss, Novum Securities Limited	+44 207 399 9400

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

Jacques Vaillancourt

2

Reason for the notification

a)

Position/status

Executive Chairman, Mineral & Financial Investments Ltd

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Mineral & Financial Investments Ltd

b)

LEI

213800XJN3E3OTYDCH82

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

Identification code

Ordinary Shares of 1p each

KYG6181G1055

b)

Nature of the transaction

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
5.463 pence	450,000

d)

Aggregated information

-      Aggregated volume

-      Price

450,000

5.463 p

e)

Date of the transaction

30 November 2018

f)

Place of the transaction

London Stock Exchange, AIM

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 [email protected] or visit www.rns.com.

END

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