KEFI GOLD AND COPPER PLC

Director's Dealing • Jul 3, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:13.0pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:bold;}h2{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:13.0pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:bold;}h3{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:13.0pt;font-size:10.0pt;font-family:"Arial Bold","serif";font-weight:bold;}h4{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;line-height:13.0pt;font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:bold;font-style:italic;}p{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: #0563C1 }visited{ color: #954F72 } .eu{size:595.3pt 841.9pt;margin:36.0pt 36.0pt 36.0pt 36.0pt;}div.eu{}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";}p.hm{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:center}p.hn{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:justify}p.ho{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:justify}span.hi{font-family: "Calibri","sans-serif";color:#212721}span.hh{font-size:11.0pt;font-family:"Calibri","sans-serif";color:#212721}table.hp{width:469.15pt;margin-left:-7.1pt;border-collapse:collapse}tr.hd{height:17.6pt} td.hf{width:318.4pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.6pt}span.hg{font-size: 11.0pt;font-family:"Calibri","sans-serif";color:#212721}td.he{width:129.15pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.6pt}h3.ha{margin-top:0cm;margin-right:0cm;margin-bottom:7.5pt;margin-left: 0cm;text-align:justify;vertical-align:baseline}span.hc{font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#212721;font-weight:normal}span.hb{font-size:11.0pt;font-family:"Calibri","sans-serif"; color:#212721}p.hq{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify}span.gy{font-family:"Arial","sans-serif";color:black}p.hr{margin-right:0cm;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";margin-top:0cm;text-align:justify;background:white}span.hs{font-size:11.0pt;font-family:"Calibri","sans-serif"; color:black} table.ht{margin-left:-5.4pt;border-collapse:collapse;border:none}tr.gr{height:26.3pt}td.gu{border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:26.3pt}p.bl,li.bl,div.bl{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-align:justify;text-indent:-18.0pt;line-height:13.0pt;font-size:10.0pt;font-family:"Arial","sans-serif";}td.gs{border:solid windowtext 1.0pt;border-left: none;padding:0cm 5.4pt 0cm 5.4pt;height:26.3pt}p.hu{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:6.0pt;margin-right:0cm;margin-bottom: 6.0pt;margin-left:0cm}td.gq{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:26.3pt}p.ay,li.ay,div.ay{margin-top:12.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:46.8pt;margin-bottom:.0001pt;text-align:justify;text-indent:-39.7pt;line-height:13.0pt;font-size:10.0pt;font-family:"Arial","sans-serif";}td.gp{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:26.3pt}span.go{font-size:11.0pt;font-family:"Calibri","sans-serif"; font-weight:normal} td.gn{border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:26.3pt}tr.gk{height:40.7pt}td.gm{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:40.7pt}td.gl{border-top:none;border-left:none;border-bottom: solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt; height:40.7pt}p.hv{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:1.8pt;margin-bottom: 8.0pt;margin-left:21.35pt;text-indent:-21.35pt;line-height:normal;vertical-align: baseline}td.gi{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:40.7pt}p.hw{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-right:1.8pt;line-height:normal;vertical-align: baseline}tr.fq{height:51.85pt}td.gg{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:51.85pt}td.gf{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:51.85pt} table.hx{width:258.35pt;border-collapse:collapse;border:none}tr.ga{height:24.45pt}td.gc{width:139.4pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:24.45pt}p.hy{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt; line-height:normal}span.ge{font-size:10.0pt;color:black}td.gb{width:97.35pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:24.45pt}tr.fv{height:25.05pt}td.fx{width:139.4pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:25.05pt}p.hz{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:0cm;margin-bottom: 0cm;margin-left:7.5pt;margin-bottom:.0001pt;line-height:normal}span.fz{font-size:7.0pt;color:black} td.fw{width:97.35pt;border-top:none;border-left:none; border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:25.05pt}td.ft{width:97.35pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:25.05pt}span.fu{color:black}p.ia{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt}tr.ez{height:73.25pt}td.fp{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:73.25pt}td.fo{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:73.25pt}p.ib{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:0cm;margin-bottom:0cm; margin-left:7.5pt;margin-bottom:.0001pt;line-height:normal}table.ic{width:248.6pt;border-collapse:collapse}tr.fj{height:27.3pt} td.fm{width:102.45pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:27.3pt}td.fk{width:124.55pt;border-top:solid windowtext 1.0pt; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:none; padding:0cm 5.4pt 0cm 5.4pt;height:27.3pt}p.id{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:0cm; margin-bottom:0cm;margin-left:7.5pt;margin-bottom:.0001pt;text-align:center; line-height:normal}tr.fe{height:25.5pt}td.fi{width:102.45pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:25.5pt}td.ff{width:124.55pt;border:none;border-bottom:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:25.5pt}p.ie{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:0cm;margin-right:0cm; margin-bottom:0cm;margin-left:7.5pt;margin-bottom:.0001pt;text-align:center}span.fh{font-size:10.0pt;line-height:107%;color:black}p.if{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-left:7.5pt;line-height:normal}p.ig{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-left:7.5pt;text-align:center} p.ih{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-top:6.0pt;margin-right:0cm;margin-bottom: 0cm;margin-left:7.5pt;margin-bottom:.0001pt}tr.ew{height:46.7pt}td.ey{border:solid windowtext 1.0pt;border-top:none; padding:0cm 5.4pt 0cm 5.4pt;height:46.7pt}td.ex{border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt; border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:46.7pt} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .eu{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

RNS Number : 7777E

Kefi Gold and Copper PLC

03 July 2023

3 July 2023

KEFI Gold and Copper plc

("KEFI" or the "Company")

Dealings by PDMRs

Following the announcement dated 9 June 2023 and passing of all resolutions at the Annual General Meeting on 30 June 2023, the Company confirms that certain senior management and employees have today have been issued with a total of 66,428,572 Remuneration Shares. Further details concerning dealings by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs") is set out below.

Enquiries

KEFI Gold and Copper plc
### Harry Anagnostaras-Adams (Executive Chairman)	+357 99457843
John Leach (Finance Director)	+357 99208130
SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker)	+44 (0) 20 3470 0470
Jeff Keating, Adam Cowl
Tavira Securities Limited (Joint Broker)	+44 (0) 20 7100 5100
Oliver Stansfield, Jonathan Evans
IFC Advisory Ltd (Financial PR and IR)	+44 (0) 20 3934 6630
Tim Metcalfe, Florence Chandler

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)        

Full name of person Dealing

1. Eddy Solbrandt

2. .Jeff Rayner

3. Rob Williams

4. Laki Catsamas

2.  

Reason for notification

(a)        

Position/status

1. Head of Systems

2. Adviser Exploration Strategy

3. General Manager  Corporate Development

4. Group Financial Controller

(b)        

Initial notification/ Amendment

Initial notification

3.  

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

(a)        

Name of entity

KEFI Gold and Copper  Plc

(b)        

LEI

213800OO6ETVDGE3QY15

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 0.1 pence

(b)        

Identification code

GB00BD8GP619

(c)        

Nature of the transaction

Issue of shares in lieu of salary and fees due in cash

(d)        

Price(s) and volume(s)

Share Prices(s)	Share Volume(s)
1.              0.70 pence	7,142,857
2.              0.70 pence	4,868,143
3.              0.70 pence	12,422,286
4.              0.70 pence	2,857,143

(e)        

Aggregated information:

- Aggregated volume

- Price

Single transaction as in 4(d) above

Share Prices(s)	Share Volume(s)
1.              0.70 pence	7,142,857
2.              0.70 pence	4,868,143
3.              0.70 pence	12,422,286
4.              0.70 pence	2,857,143

(f)         

Date of transaction

3 July 2023

(g)        

Place of transaction

Outside a trading venue and shares in placement

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHMZGGNMFVGFZM