RED ROCK RESOURCES PLC — Director's Dealing 2022

Aug 10, 2022

National Storage Mechanism | Additional information

RNS Number : 5722V

Red Rock Resources plc

10 August 2022

Red Rock Resources Plc

("Red Rock" or the "Company")

Director's Dealings

10 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 8 August 2022 Mr Andrew Bell, a director, sold 3,580,000 ordinary shares. Following this transaction and those reported yesterday, his holding of Red Rock shares through his personal pension has increased by 15,000,000 shares and his overall holding has increased by 4,920,000 shares.

Following the Dealing, the holdings of Andrew Bell are as follows:

Directors	Ordinary Shares		Total Shares	% of Issued Share Capital	Options	Warrants
	Direct	Indirect*
Andrew R M Bell	39,236,883	17,514,132	56,751,015	4.52%	25,880,000	-

* These shares are held on the 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

Sale of Shares

c)

Price(s) and volume(s)

Name	Price(s)	Volume(s)
Andrew Bell	£0.0047 £0.004755	2,000,000 1,580,000

d)

Aggregated information

- Aggregated volume

3,580,000

- Aggregated Price

£0.004724

e)

Date of the transaction

8 August 2022

f)

Place of the transaction

London Stock Exchange - AIM

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