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Anglesey Mining Plc Director's Dealing 2021

May 14, 2021

6090_dirs_2021-05-14_8bc569a7-e29e-4afb-a38e-7211584cb80c.html

Director's Dealing

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National Storage Mechanism | Additional information

ANGLESEY MINING PLC - Correction : Director/PDMR Shareholding

PR Newswire

London, May 13

Anglesey Mining plc regrets that the Market Abuse Regulation (MAR) Disclosure

forms released on 10 May 2021 in respect of transactions involving Bill Hooley,

Danesh Varma and Howard Miller erroneously stated in para 4(b) of each notice

that they had acquired shares when in fact they had sold shares, as was made

clear in the first part of the announcement on 10 May 2021. The corrected

announcement with revised MAR notices is shown below.

Anglesey Mining plc

14 May 2021

Correction to director/PDMR shareholdings notice

Anglesey Mining plc has been notified of the following share sales by members of the board:

Name Shares sold Sale price per share
John Kearney 500,000 4.18p
Bill Hooley 1,000,000 4.18p
Howard Miller 500,000 4.18p
Danesh Varma 1,000,000 4.18p

All the shares which were sold were issued in March 2021 following the exercise of share options by directors. Following these transactions the interests of directors in the share capital of the company were as follows:

Name Shares
Bill Hooley 200,000

Market Abuse Regulation (MAR) Disclosure

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

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 John F Kearney
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 Anglesey Mining plc
b) LEI 213800X8BO8EK2B4HQ71
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



ISIN: GB0000320472
b) Nature of the transaction Sale of ordinary shares
c) Price(s) and volume(s) 500,000 ordinary shares at 4.18p per share
d) Aggregated information

- Aggregated volume

- Price
500,000

4.18p
e) Date of the transaction 10 May 2021
f) Place of the transaction LSE Main Market
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Bill Hooley
2 Reason for the notification
a) Position/status Chief executive
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anglesey Mining plc
b) LEI 213800X8BO8EK2B4HQ71
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



ISIN: GB0000320472
b) Nature of the transaction Sale of ordinary shares
c) Price(s) and volume(s) 1,000,000 ordinary shares at 4.18p per share
d) Aggregated information

- Aggregated volume

- Price
1,000,000

4.18p
e) Date of the transaction 10 May 2021
f) Place of the transaction LSE Main Market
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Danesh Varma
2 Reason for the notification
a) Position/status Finance director
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anglesey Mining plc
b) LEI 213800X8BO8EK2B4HQ71
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



ISIN: GB0000320472
b) Nature of the transaction Sale of ordinary shares
c) Price(s) and volume(s) 1,000,000 ordinary shares at 4.18p per share
d) Aggregated information

- Aggregated volume

- Price
1,000,000

4.18p
e) Date of the transaction 10 May 2021
f) Place of the transaction LSE Main Market
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Howard Miller
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 Anglesey Mining plc
b) LEI 213800X8BO8EK2B4HQ71
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



ISIN: GB0000320472
b) Nature of the transaction Sale of ordinary shares
c) Price(s) and volume(s) 500,000 ordinary shares at 4.18p per share
d) Aggregated information

- Aggregated volume

- Price
500,000

4.18p
e) Date of the transaction 10 May 2021
f) Place of the transaction LSE Main Market