RED ROCK RESOURCES PLC — Director's Dealing 2017

Dec 18, 2017

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RNS Number : 6205Z

Red Rock Resources plc

18 December 2017

Red Rock Resources Plc

("Red Rock" or the "Company")

Directors' Dealings

18 December 2017

Red Rock Resources Plc announces that it has been informed of dealings on 15 December 2017 by directors in the Ordinary Shares of 0.01 pence ("Shares") in the Company.

Mr Andrew Bell, a director, has purchased 11,500,000 Shares at a price of 0.808 pence per Share.

The table below sets out the total shareholding and interests of Mr Bell in the share capital of the Company:

Directors	Ordinary Shares		Total Shares	% of Enlarged Issued Share Capital	Options	Warrants
Direct	Indirect*
Andrew R M Bell	7,194,984	23,776,007	30,970,991	6.41%	17,760,000	4,761,904

* Andrew Bell holds 5,428,480 shares indirectly held by the Share Incentive Plan Trustees.  In addition, Andrew Bell indirectly holds 5,600 shares through Beaufort Securities Nominees Limited and 11,330,834 shares in the account of Alliance Trust Nominees Limited and 7,011,093 shares in the account of Rock (Nominees) Limited and 7,194,984 shares directly and jointly with Stephanie Bell.

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

For Further Information Contact:

Andrew Bell 0207 747 9990                                                       Chairman Red Rock Resources Plc

Scott Kaintz 0207 747 9990                                                        Executive Director Red Rock Resources Plc

Roland Cornish/Rosalind Hill Abrahams 0207 628 3396         NOMAD Beaumont Cornish Limited

Neil Badger 0129 351 7744                                                        Broker Dowgate Capital Stockbrokers Ltd.

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew R M Bell

2

Reason for the notification

a)

Position/status

Executive Chairman

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Red Rock Resources Plc

b)

LEI

213800383CFWX3U42W09

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 0.01p each

Identification code

ISIN: GB00BYWKBV38

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Name	Price(s)	Volume(s)
Andrew R M Bell	0.808p	11,500,000

d)

Aggregated information

- Aggregated volume

11,500,000

- Price

0.808 pence

e)

Date of the transaction

15 December 2017

f)

Place of the transaction

London Stock Exchange - AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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