National Storage Mechanism | Additional information

All Star Minerals Plc - Director Dealing

PR Newswire

London, June 29

ALL STAR MINERALS PLC

(‘’All Star’’ or the Company)

Director Dealing

Further to the announcement made on 24 June, the Company announces following the conversion of £55,000 Loan Notes into 275m new ordinary shares and further issue of 16.5m new ordinary shares for £16,500 accrued interest, David Bourne a Director, has an interest of 325,089,284 shares, representing 11.45% of the Company’s issued share capital.

Following the recent placing, loan note conversion and accrued interest shares issued, the Company now has 2,839,474,743 ordinary shares in issue.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR").

The Directors of All Star are responsible for the contents of this announcement.

ENQUIRIES:

All Star Minerals Plc

Tomas Nugent, Chairman

Via Cairn Financial

AQSE Corporate Adviser

Cairn Financial Advisers LLP

Liam Murray

020 7213 0880


Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	David Bourne
2	Reason for notification
a.	Position/Status	Director
b.	Initial notification/ Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	All Star Minerals plc
b.	LEI	2138002UCKAEBPYWVT15
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 Identification Code	Ordinary shares of 0.01 pence ISIN: GB00B12T7004
b.	Nature of the transaction	Conversion of loan notes and accrued loan note interest into ordinary shares
c.	Price(s) and volume(s)
	Price(s) per share	Volume(s)
a) 0.02 p b) 0.1 p	a) 275,000,000 b) 16,500,000

d.	Aggregated information - Aggregated Volume - Price	291,500,000 n/a
e.	Date of the transaction	24 June 2020
f.	Place of the transaction	London