CORCEL PLC — Director's Dealing 2017

Apr 7, 2017

National Storage Mechanism | Additional information

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RNS Number : 9622B

Regency Mines PLC

07 April 2017

Regency Mines Plc

("Regency Mines" or the "Company")

Director's Dealings

7 April 2017

Regency Mines has been informed that Andrew Bell, a director of the Company, today purchased a total of 1,000,000 ordinary shares in the Company at an average price of 1.1608 pence per share.

His current holding, adjusted for the purchases, is shown below:

Director	Ordinary Shares Post Issuance		Total Shares	% of Enlarged Issued Share Capital	Warrants	Options
	Direct	Indirect
Andrew R M Bell	-	12,407,425	12,407,425	2.38%	-	13,360,000

*Mr A Bell is the beneficiary of 4,301,654 shares held on his behalf by the SIP Trustees. In addition, Mr A Bell holds 4,825,907 shares in the account of Alliance Trust Nominees Limited, 977,429 shares in the name of Beaufort Securities Nominees Limited, and 2,302,435 shares in the account of Rock (Nominees) Limited.

For Further Information Contact:

Andrew Bell 0207 747 9960                                                       Chairman Regency Mines Plc

Scott Kaintz 0207 747 9960                                                        Executive Director Regency Mines Plc

Roland Cornish/Rosalind Hill Abrahams 0207 628 3396         NOMAD Beaumont Cornish Limited

Jason Robertson 0129 351 7744                                                Broker Dowgate Capital Stockbrokers Ltd.

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

Andrew R M Bell

2

Reason for the notification

a)

Position/status

Chairman and CEO

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Regency Mines Plc

b)

LEI

2138009ECXQQ3EGKVY57

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 0.01p each

Identification code

ISIN: GB00BYVT4J08

b)

Nature of the transaction

Market purchase

c)

Price(s) and volume(s)

Name	Price(s)	Volume(s)
Andrew R M Bell	1.1799p 1.1795p 1.1724p 1.135p	350,000 100,000 150,000 400,000

d)

Aggregated information

- Aggregated volume

1,000,000

- Price

1.1608pence

e)

Date of the transaction

7 April 2017

f)

Place of the transaction

London Stock Exchange, AIM (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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