MAJEDIE INV PLC — Director's Dealing 2018

Nov 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 3910I

Majedie Investments PLC

23 November 2018

23 November 2018

MAJEDIE INVESTMENTS PLC ("THE COMPANY")

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

On 5 June 2008, Mr Barlow, Chief Executive Officer of the Company, became the trustee of 282,859 shares held in trust on behalf of his children. These shares were incorrectly included in his beneficial shareholding total and should have been included in his non-beneficial shareholding total. Following this amendment, Mr Barlow holds 409,224 shares beneficially, and 3,111,110 shares non-beneficially.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

William Barlow

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

Majedie Investments PLC

b)

LEI

2138007QEY9DYONC2723

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

Ordinary Shares of 10 pence each

ISIN: GB0005555221

b)

Nature of the transaction

Transfer of shares from beneficial to non-beneficial shareholding

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   Nil consideration 2.   Nil consideration 3.   Nil consideration	1.   95,286 2.   92,286 3.   95,287

d)

Aggregated information

Aggregated volume

Price

282,859

Nil consideration

e)

Date of the transaction

5 June 2008

f)

Place of the transaction

Transfer of shares occurred outside a trading venue

The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.

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