Chesterfield Special Cylinders Holdings PLC

Director's Dealing • Jul 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 6419T

Paternoster Resources PLC

04 July 2018

4 July 2018

Paternoster Resources plc

("Paternoster" or the "Company")

Directors' Dealings

Paternoster Resources Plc announces that it has been informed of dealings on 3 July 2018 by Nicholas Lee, Chairman, and Andrew Nesbitt, Non-Executive Director in the Ordinary Shares of 0.1 pence ("Shares") in the Company.

Mr Lee subscribed for 20,000,000 Shares at a price of 0.1 pence per Share, and Mr Nesbitt subscribed for 10,000,000 Shares at a price of 0.1 pence per Share, both subscriptions under the Teathers App.  

The table below sets out the total shareholding and interests of Mr Lee and Mr Nesbitt in the share capital of the Company:

Directors	Ordinary Shares		Total Shares	% of Issued Share Capital
Direct	Indirect*
Nicholas Lee	24,250,000	21,764,706	46,014,706	0.73
Andrew Nesbitt	10,000,000	0	10,000,000	0.15

* shares held in SIPP

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For more information, please contact:

Paternoster Resources plc:                                                        +44 (0) 20 7580 7576

Nicholas Lee, Chairman                                                                       

Nominated Adviser:                                                                  +44 (0) 20 7628 3396

Beaumont Cornish

Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt

Joint Broker:                                                                             +44 (0) 20 7186 0050

Shard Capital Partners LLP

Damon Heath

Erik Woolgar

Joint Broker:                                                                            

Peterhouse Capital Limited                                                       +44 (0) 20 7562 3351

Lucy Williams

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

Nicholas Lee

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Paternoster Resources Plc

b)

LEI

2138005S1G2RM953YX87

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 0.1p each

Identification code

ISIN: GB0001636918

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.1p	20,000,000

d)

Aggregated information

- Aggregated volume

n/a

- Price

n/a

e)

Date of the transaction

3 July 2018

f)

Place of the transaction

London Stock Exchange - AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Nesbitt

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Paternoster Resources Plc

b)

LEI

2138005S1G2RM953YX87

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 0.1p each

Identification code

ISIN: GB0001636918

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.1p	10,000,000

d)

Aggregated information

- Aggregated volume

n/a

- Price

n/a

e)

Date of the transaction

3 July 2018

f)

Place of the transaction

London Stock Exchange - AIM

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