RED ROCK RESOURCES PLC — Director's Dealing 2019

Feb 7, 2019

National Storage Mechanism | Additional information

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RNS Number : 4260P

Red Rock Resources plc

07 February 2019

Red Rock Resources Plc

("Red Rock" or the "Company")

Directors' Dealings

7 February 2019

Red Rock Resources Plc announces that it has been informed of dealings on 6 January 2019 by a director in the Ordinary Shares of 0.01 pence ("Shares") in the Company.

Mr Andrew Bell, a director, has purchased 6,307,102 Shares at a price of 0.687 pence and sold 6,861,093 Shares at a price of 0.65 pence, in order to accomplish the transfer of a holding from a personal trading account to his pension fund.

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	31,238,520	6.328,480	37,567,000	6.20%	17,760,000	7,886,904

*Andrew Bell holds 6,328,480 Shares indirectly held by the Share Incentive Plan Trustees.

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

Jason Robertson 020 7374 2212                                                Broker First Equity 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

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 and Sale of Shares to transfer holding from trading account to pension account

c)

Price(s) and volume(s)

Name	Price(s)	Volume(s)
Andrew R M Bell Purchase	0.6865p 0.68p 0.67p 0.675p	5,057,102 250,000 500,000 500,000
Andrew R M Bell Sale	0.65p 0.65p	861,093 6,000,000

d)

Aggregated information

- Aggregated volume (purchase)

- Price (purchase)

6,307,102

0.687 pence

- Aggregated volume (sale)

6,861,093

- Price (sale)

0.65 pence

e)

Date of the transaction

6 January 2019

f)

Place of the transaction

London Stock Exchange - AIM

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