KODAL MINERALS PLC

Director's Dealing • Jun 14, 2017

National Storage Mechanism | Additional information

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RNS Number : 0938I

Kodal Minerals PLC

14 June 2017

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

14 June 2017

Kodal Minerals plc

('Kodal Minerals' or 'the Company')

Director/PDMR shareholding

Kodal Minerals, the mineral exploration and development company, has been informed that on 12 June 2017, 48,500,000 ordinary shares of 0.03125 pence each in the Company ("Ordinary Shares") previously held in the name of Novoco Mine Engineering Limited, a company wholly owned by Luke Bryan (Technical Director of the Company), were transferred into nominee account JIM NOMINEES LTD for nil consideration. The beneficial holder of these shares remains Novoco Mine Engineering Limited and therefore Mr Bryan's holding in the Company remains unchanged at 48,500,000 Ordinary Shares which represents 0.78 per cent of the Company's issued share capital.

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc Bernard Aylward, CEO	Tel: +61 418 943 345
Allenby Capital Limited, AIM Nominated Adviser Jeremy Porter/Nick Harriss/Liz Kirchner	Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Broker John Mackay	Tel: 020 3470 0470
St Brides Partners Ltd, Financial PR Lottie Brocklehurst/Megan Dennison	Tel: 020 7236 1177

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

Luke Robert Bryan

2

Reason for the notification

a)

Position/status

Technical Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Kodal Minerals plc

b)

LEI

213800VKFS7TS32EGI81

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 0.03125 pence

Identification code (ISIN): GB00BH3X7Y70

b)

Nature of the transaction

Transfer of legal title from shares held in certificated form into electronic form through a broker's nominee account. This transaction does not change the beneficial interest in shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	48,500,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

12 June 2017

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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