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SERABI GOLD PLC

Director's Dealing Oct 28, 2021

7911_dirs_2021-10-28_c1c1c3de-6883-4d7e-8f2c-bce1e464023b.html

Director's Dealing

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National Storage Mechanism | Additional information

For immediate release

28 October 2021

Serabi Gold Plc

(“Serabi” or the “Company”)

Director / PDMR Shareholding

Serabi Gold announces that it was informed on 27 October 2021 that on the same date, Mike Hodgson and Clive Line, directors of the Company, acquired ordinary shares of 10p in the Company ("Ordinary Shares") as follows:

Director Purchase price of Shares Shares purchased Total Shareholding following the purchase of Shares % Shareholding in the issued share capital
Mike Hodgson 70.44 48,000 70,066 0.09%
Clive Line 70.43 35,000 73,332 0.10%

Enquiries:

Serabi Gold plc
Michael Hodgson Tel: +44 (0)20 7246 6830
Chief Executive Mobile: +44 (0)7799 473621
Clive Line Tel: +44 (0)20 7246 6830
Finance Director Mobile: +44 (0)7710 151692
Email: [email protected]
Website: www.serabigold.com
Beaumont Cornish Limited

Nominated Adviser and Financial Adviser
Roland Cornish / Michael Cornish Tel: +44 (0)20 7628 3396
Peel Hunt LLP

Joint UK Broker
Ross Allister / Alexander Allen Tel: +44 (0)20 7418 9000
Tamesis Partners LLP

Joint UK Broker
Charlie Bendon / Richard Greenfield Tel: +44 (0)20 3882 2868
Camarco        

Financial PR
Gordon Poole / Nick Hennis Tel: +44(0) 20 3757 4980

Copies of this announcement are available from the Company's website at www.serabigold.com.

Neither the Toronto Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this announcement.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Mike Hodgson

2. Clive Line

2

Reason for notification

a)

Position / status

1. Chief Executive Officer

2. Finance Director

b)

Initial notification

/Amendment

Initial

3

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

a)

Name

Serabi Gold plc

b)

LEI

213800LTYC1HF9RTUE37

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 10p each in Serabi Gold plc (“Ordinary Shares”)

ISIN GB00BG5NDX91

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volumes(s)

Ordinary Shares purchased:

Director Price(s) Volumes(s)
Mike Hodgson £0.7044 48,000
Clive Line £0.7043 35,000

d)

Aggregated information

Ordinary Shares purchased:

Director Price(s) Volumes(s)
Mike Hodgson £0.7044 48,000
Clive Line £0.7043 35,000

e)

Date of the transaction

27 October 2021

f)

Place of the transaction

London Stock Exchange

XLON

ENDS

Attachment

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