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CleanTech Lithium Plc Director's Dealing 2022

Sep 16, 2022

6163_dirs_2022-09-16_aeab1c4f-ce23-42f3-b4d3-de3a1c03f342.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8142Z

CleanTech Lithium PLC

16 September 2022

A picture containing icon Description automatically generated

16 September 2022

CleanTech Lithium Plc

("CleanTech Lithium", "CTL" or the "Company")

Grant of Options and Director / PDMR Shareholdings

CleanTech Lithium (AIM: CTL), an exploration and development company, advancing the next generation of sustainable lithium projects in Chile, announces that a total of 2,949,000 share options as detailed in the Interim Results RNS (Number: 5131Z) published at 7am on 15 September 2022, have now been granted to executive directors, management and staff members in Jersey, the UK and Chile under the Share Option Plan.   

Following these grants, there are currently 6,949,000 share options outstanding representing 8.79% of the existing issued share capital of the Company.

The information contained in Appendix 1 below is disclosed in accordance with Article 19 of the Market Abuse Regulation.

Enquiries:

CleanTech Lithium PLC
Aldo Boitano Jersey office: +44 (0) 1534 668 321

Chile office:  +562-32239222
Or via Celicourt
Celicourt Communications +44 (0) 20 8434 2754
Felicity Winkles / Philip Dennis [email protected]
Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish
+44 (0) 207 628 3396
Fox-Davies Capital Limited

(Joint Broker)
+44 20 3884 8450
Daniel Fox-Davies [email protected]
Canaccord Genuity Limited

(Joint Broker)

James Asensio

Gordon Hamilton
+44 (0) 207 523 4680

Appendix 1

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Aldo Boitano

2

Reason for notification

a)

Position / status

Chief Executive Officer

b)

Initial notification/Amendment

Initial

3

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

a)

Name

CleanTech Lithium Plc

b)

LEI

213800Y3TN5JQCDA9U59

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 GBP 0.01

ISIN: JE00BPCP3Z37

b)

Nature of the transaction

Grant of options

c)

Price(s) and volumes(s)

Price(s) Volumes(s)
57 pence 510,000

d)

Aggregated information

Aggregate volume

Price(s)

N/A

e)

Date of the transaction

2022-09-15

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gordon Stein

2

Reason for notification

a)

Position / status

Chief Financial Officer

b)

Initial notification/Amendment

Initial

3

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

a)

Name

CleanTech Lithium Plc

b)

LEI

213800Y3TN5JQCDA9U59

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 GBP 0.01

ISIN: JE00BPCP3Z37

b)

Nature of the transaction

Grant of options

c)

Price(s) and volumes(s)

Price(s) Volumes(s)
57 pence 459,000

d)

Aggregated information

Aggregate volume

Price(s)

N/A

e)

Date of the transaction

2022-09-15

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jason Baverstock

2

Reason for notification

a)

Position / status

Executive Strategy & Development

b)

Initial notification/Amendment

Initial

3

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

a)

Name

CleanTech Lithium Plc

b)

LEI

213800Y3TN5JQCDA9U59

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 GBP 0.01

ISIN: JE00BPCP3Z37

b)

Nature of the transaction

Grant of options

c)

Price(s) and volumes(s)

Price(s) Volumes(s)
57 pence 360,000

d)

Aggregated information

Aggregate volume

Price(s)

N/A

e)

Date of the transaction

2022-09-15

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dermot Boylan

2

Reason for notification

a)

Position / status

Group Financial Controller

b)

Initial notification/Amendment

Initial

3

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

a)

Name

CleanTech Lithium Plc

b)

LEI

213800Y3TN5JQCDA9U59

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 GBP 0.01

ISIN: JE00BPCP3Z37

b)

Nature of the transaction

Grant of options

c)

Price(s) and volumes(s)

Price(s) Volumes(s)
57 pence 300,000

d)

Aggregated information

Aggregate volume

Price(s)

N/A

e)

Date of the transaction

2022-09-15

f)

Place of the transaction

Outside a trading venue

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