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RED ROCK RESOURCES PLC Director's Dealing 2022

Aug 8, 2022

7876_dirs_2022-08-08_834d3e84-dc07-4284-a677-e435d328360c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2508V

Red Rock Resources plc

08 August 2022

Red Rock Resources Plc

("Red Rock" or the "Company")

Director's Dealings

8 August 2022

Red Rock Resources Plc, the natural resource development company focussed on gold, with developing interests in copper, cobalt, and other minerals, announces a dealing in shares by Andrew Bell, a director of the Company (the "Dealing").

On 5 August 2022 Mr Andrew Bell, a director, (a) sold 6,500,000 ordinary shares and (b) bought 15,000,000 ordinary shares into his personal pension.

Following the Dealing, the holdings of the directors are as follows:

Directors New Ordinary Shares Ordinary Shares Post Issuance Total Shares % of Issued Share Capital Options Warrants
Direct Indirect*
Andrew R M Bell 2,117,645 43,816,883 17,514,132 61,331,015 4.88% 25,880,000 -
Alexander Borrelli 847,058 - 847,058 847,058 0.07% - -
Scott Kaintz 2,117,645 3,072,093 17,514,132 20,586,225 1.64% 17,840,000 -
Sam Quinn 2,107,481 2,656,766 15,529,425 18,186,191 1.45% 3,450,000 -

* These shares are held on Director's behalf by Red Rock Resources Plc Share Incentive Plan Trustees.

For further information, please contact:

Andrew Bell 0207 747 9990                                                       Chairman Red Rock Resources Plc

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

Jason Robertson 0207 374 2212                                                Broker First Equity Limited                                                        

This announcement contains inside information for the purposes of Article 7 of Regulation 2014/596/EU, which is part of domestic UK law pursuant to the Market Abuse (Amendment) (EU Exit) regulations (SI 2019/310) and is disclosed in accordance with the Company's obligations under Article 17.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Bell

2

Reason for the notification

a)

Position/status

Chairman, PDMR

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 £0.0001 each

Identification code

ISIN: GB00BYWKBV38

b)

Nature of the transaction

Purchase of Shares by Personal Pension

c)

Price(s) and volume(s)

Name Price(s) Volume(s)
Andrew Bell £0.0051586

£0.005316
10,500,000

4,500,000

d)

Aggregated information

- Aggregated volume

15,000,000

- Aggregated Price

£0.005205822

e)

Date of the transaction

5 August 2022

f)

Place of the transaction

London Stock Exchange - AIM

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 £0.0001 each

Identification code

ISIN: GB00BYWKBV38

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Name Price(s) Volume(s)
Andrew Bell £0.00500853

£0.0051585
2,000,000

4,500,000

d)

Aggregated information

- Aggregated volume

6,500,000

- Aggregated Price

£0.00511237

e)

Date of the transaction

5 August 2022

f)

Place of the transaction

London Stock Exchange - AIM

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END

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