KERAS RESOURCES PLC

Director's Dealing • May 31, 2018

National Storage Mechanism | Additional information

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RNS Number : 8934P

Keras Resources PLC

31 May 2018

31 May 2018

Keras Resources plc

("Keras" or the "Company")

Director dealings

Keras Resources Plc has been notified that Mr Russell Lamming, Chief Executive officer of the Company has purchased 4,000,000 ordinary shares of 0.1p each ("Ordinary Shares"). Further detail is provided below:

	Purchase price (p)	Number of Ordinary Shares Purchased	Beneficial interest in Ordinary Shares following purchase	% of Total Voting Rights in the Company following purchase*
Russell Lamming1	0.35	4,000,000	60,219,9611	2.66%
1 - These ordinary shares are held by the Clearwater Trust whose beneficiaries are members of Russell Lamming's family.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Russell Lamming
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Keras Resources Plc
b)	LEI	213800OZFKFM2N4R4F47
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 0.1p each
Identification code	ISIN: GB00B649J414
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
	1.	0.35p	2,000,000
	2.	0.35p	2,000,000
d)	Aggregated information
- Aggregated volume	4,000,000
- Price	0.35p
e)	Date of the transaction	1.    30 May 2018 2.    31 May 2018
f)	Place of the transaction	XLON

**ENDS**

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

For further information please visit www.kerasplc.com, follow us on Twitter @kerasplc or contact the following:

Russell Lamming	Keras Resources plc	info@kerasplc.com
Nominated Adviser / Joint Broker Ewan Leggat / Charlie Bouverat	SP Angel Corporate Finance LLP	+44 (0) 20 3470 0470
Financial PR Susie Geliher / Charlotte Page	St Brides Partners Ltd	+44 (0) 20 7236 1177

Notes

Keras Resources plc is focused on building a strategic portfolio of resource assets. The Company provides investors with exposure to a strategic portfolio of development assets, including manganese, cobalt and nickel in Togo, West Africa, and also has a significant interest in a highly prospective gold exploration and development portfolio in Australia.

Keras benefits from a highly skilled management team, which has extensive operational experience in Africa and Australia with proven success in advancing assets up the value curve.

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.

END

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