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LANDORE RESOURCES LIMITED Director's Dealing 2021

Feb 22, 2021

7755_dirs_2021-02-22_c97773f7-3ca4-46de-985e-943235d970a5.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9534P

Landore Resources Limited

22 February 2021

22 February 2021

Landore Resources Limited

("Landore Resources" or the "Company")

Directors Subscription

Landore Resources Limited (AIM:LND) announced on 16 February 2021 that it had raised gross proceeds of £3.5 million through a placing and subscription of 11,666,667 new Ordinary Shares at a price of 30 pence per new Ordinary Share with new and existing investors in the company (the "Fundraising").

As part of the Fundraising, it was announced that certain Directors of the company subscribed for the following number of shares:

Director Position New Ordinary Shares Subscribed For Shareholding Following Admission % Shareholding Following Admission
William Humphries Chief Executive Officer 166,667 5,430,856 5.20%
Glenn Featherby Finance Director 133,333 2,667,279 2.55%
Helen Green Non-Executive Director 33,333 247,640 0.24%

Admission of the new Ordinary Shares to trading on AIM became effective at 8.00 a.m. on 22 February 2021 ("Admission"). The new Ordinary Shares will rank pari passu with the Existing Ordinary Shares.

-ENDS-

For more information, please contact:

Landore Resources Limited
Bill Humphries, Chief Executive Officer Tel: 07734 681262
Glenn Featherby, Finance Director Tel: 07730 420318
Cenkos Securities (Nominated Advisor and Broker)
Derrick Lee / Peter Lynch Tel: 0131 220 9100
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Bill Humphries
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 Landore Resources Limited
b) LEI 21380019CJ5T1PNY3Q69
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 no par value
Identification code GG00BMX4VR69
b) Nature of the Transaction Purchase of ordinary shares
c) Price(s) and volume(s) 166,667 shares at 30p
d) Aggregated information

Aggregated volume Price
£50,000.10
e) Date of the transaction 16 February 2021
f) Place of the transaction London Stock Exchange, AIM (LON:LND)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Glenn Featherby
2. Reason for the Notification
a) Position/status Finance Director
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Landore Resources Limited
b) LEI 21380019CJ5T1PNY3Q69
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 no par value
Identification code GG00BMX4VR69
b) Nature of the Transaction Purchase of ordinary shares
c) Price(s) and volume(s) 133,333 shares at 30p
d) Aggregated information

Aggregated volume Price
£39,999.90
e) Date of the transaction 16 February 2021
f) Place of the transaction London Stock Exchange, AIM (LON:LND)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Helen Green
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 Landore Resources Limited
b) LEI 21380019CJ5T1PNY3Q69
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 no par value
Identification code GG00BMX4VR69
b) Nature of the Transaction Purchase of ordinary shares
c) Price(s) and volume(s) 33,333 shares at 30p
d) Aggregated information

Aggregated volume Price
£9,999.90
e) Date of the transaction 16 February 2021
f) Place of the transaction London Stock Exchange, AIM (LON:LND)

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