Hummingbird Resources PLC — Director's Dealing 2022

Oct 26, 2022

National Storage Mechanism | Additional information

RNS Number : 0924E

Hummingbird Resources PLC

26 October 2022

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

26 October 2022

Hummingbird Resources plc

Director Dealing

Hummingbird Resources plc ("Hummingbird" or the "Company") (AIM: HUM) announces that it has been notified of the following purchase of ordinary shares in the Company ("Ordinary Shares") by Stephen Betts, a Non-Executive Director of the Company, and his wife, which took place yesterday (the "Purchase").

	Number of Ordinary Shares Acquired	Price per Ordinary Share Acquired (p)
Stephen Betts Non-Executive Director	1,000,000	5.9
Caroline Betts	500,000	5.9

Following the Purchases, Stephen Betts is beneficially interested in, in aggregate, 2,998,601 Ordinary Shares, representing approximately 0.76 per cent. of the Company's currently issued share capital. Mr Betts' total beneficial interest includes his wife's holding of 800,000 Ordinary shares, 315,101 Ordinary Shares held by Stephen Betts & Sons Limited and 180,000 Ordinary Shares held by Stephen Betts & Sons Limited (Self-Administered) Pension Scheme.

For further information please visit www.hummingbirdresources.co.uk or contact: 

Daniel Betts, CEO Thomas Hill, FD Anthony Köcken, COO Edward Montgomery, CSO & ESG	Hummingbird Resources plc	Tel: +44 (0) 20 7409 6660
James Spinney Ritchie Balmer	Strand Hanson Limited Nominated Adviser	Tel: +44 (0) 20 7409 3494
James Asensio Gordon Hamilton	Canaccord Genuity Limited Broker	Tel: +44 (0) 20 7523 8000
Bobby Morse Ariadna Peretz George Cleary	Buchanan Financial PR/IR	Tel:  +44 (0) 20 7466 5000 Email: HUM@buchanan.uk.com

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").

PDMR Notification Forms

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Betts

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

Hummingbird Resources plc

b)

LEI

213800PBYMQ6Z2D7UZ96

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 £0.01 each

Identification Code

ISIN - GB00B60BWY28

b)

Nature of the Transaction

Purchase of ordinary shares

c)

Price(s) and volumes(s)

Price(s)	Volume(s)
5.9p	1,000,000

d)

Aggregated information

-  Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

24 October 2022

f)

Place of the transaction

AIM

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Caroline Betts

2.

Reason for the notification

a)

Position/status

A person closely associated with a PDMR

b)

Initial notification/amendment

Initial notification

3.

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

a)

Name

Hummingbird Resources plc

b)

LEI

213800PBYMQ6Z2D7UZ96

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 £0.01 each

Identification Code

ISIN - GB00B60BWY28

b)

Nature of the Transaction

Purchase of ordinary shares

c)

Price(s) and volumes(s)

Price(s)	Volume(s)
5.9p	500,000

d)

Aggregated information

-  Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

24 October 2022

f)

Place of the transaction

AIM

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