CORCEL PLC — Director's Dealing 2020

Apr 21, 2020

National Storage Mechanism | Additional information

RNS Number : 3742K

Regency Mines PLC

21 April 2020

Regency Mines Plc

("Regency Mines" or the "Company")

Issue of Shares under Share Incentive Plan and Director's Dealings

21 April 2020

Regency Mines Plc, the natural resource exploration and development company with interests in battery metals and flexible grid solutions, announces that on 20 April 2020 the Board of Directors approved the issuance of 1,145,452 ordinary shares in the Company ("Ordinary Shares") under the Company's Share Incentive Plan ("SIP") for the 2019/20 tax year as agreed in the Trustees meeting held on 1 April 2020.  

Director's Participation

In respect of the 2019/2020 tax year, Mr. Kaintz has been awarded 818,180 Ordinary Shares under the SIP. These shares awarded to Mr. Kaintz have been included in the table below, which sets out the total shareholding and interests of the Director in the enlarged share capital of the Company.

Directors	New Ordinary Shares	Ordinary Shares Post Issuance	Total Shares	% of Issued Share Capital	Warrants	Options
Scott Kaintz	818,180	Direct - 1,063,467 Indirect - 950,324*	2,013,791	1.20%	594,508	3,164,767

* Mr. S. Kaintz is a beneficiary of 950,324 shares held on his behalf by Regency Mines Plc Share Incentive Plan Trustees.

Admission to trading on AIM and Total Voting Rights

Application is being made to AIM for 1,145,452 new Ordinary Shares allotted in relation to the SIP for 2019/20 tax year to be admitted to trading on AIM. Admission of the 1,145,452 new Ordinary Shares is expected on or around 27 April 2020.

Following the issue of the 1,145,452 new Ordinary Shares, the issued share capital of the Company consists of 167,910,596 ordinary shares of £0.0001 each with voting rights. No Ordinary Shares are held in Treasury.

The above figure of 167,910,596 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.

For Further Information Contact:

Scott Kaintz 0207 747 9960                                                        Executive Director Regency Mines Plc

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

Jason Robertson 020 7374 2212                                                      Broker First Equity Limited

This announcement contains inside information under Article 7 of Regulation (EU) 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Scott Kaintz

2

Reason for notification

a)

Position / status

Executive Director

b)

Initial notification

/Amendment

Initial Notification

3

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

a)

Name

Regency Mines Plc

b)

LEI

LEI: 2138009ECXQQ3EGKVY57

4

Details of the transaction(s): section to be repeated for (i) each type ofinstrument; (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 £0.0001 each in Regency Mines Plc.

ISIN GB00BKM69866

Nature of the transaction

Issue of ordinary shares under Share Incentive Plan

c)

Price(s) and volumes(s)

Name(s)	Price(s)	Volumes(s)
Scott Kaintz	£0.011	818,180

d)

Aggregated information

-     Aggregated Volume

-     Price

NA (single transaction)

-

-

e)

Date of the transaction

20 April 2020

f)

Place of the transaction

Outside of trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rasa Vaitkute

2

Reason for notification

a)

Position / status

Corporate Affairs Manager

b)

Initial notification

/Amendment

Initial Notification

3

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

a)

Name

Regency Mines Plc

b)

LEI

LEI: 2138009ECXQQ3EGKVY57

4

Details of the transaction(s): section to be repeated for (i) each type ofinstrument; (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 £0.0001 each in Regency Mines Plc.

ISIN GB00BKM69866

Nature of the transaction

Issue of ordinary shares under Share Incentive Plan

c)

Price(s) and volumes(s)

Name(s)	Price(s)	Volumes(s)
Rasa Vaitkute	£0.011	327,272

d)

Aggregated information

-     Aggregated Volume

-     Price

NA (single transaction)

-

-

e)

Date of the transaction

20 April 2020

f)

Place of the transaction

Outside of trading venue

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