STRATEGIC MINERALS PLC

Director's Dealing • Dec 23, 2020

National Storage Mechanism | Additional information

RNS Number : 7355J

Strategic Minerals PLC

23 December 2020

23 December 2020

Strategic Minerals plc

("Strategic Minerals", "SML" or the "Company")

Director Dealing

Strategic Minerals plc (AIM: SML; USOTC: SMCDY), a producing mineral company, announces that it has been informed that Peter Wale (Executive Director) has today sold 3,875,000 ordinary shares of 0.1 pence each ("Ordinary Shares") and purchased 3,875,000 Ordinary Shares through his personal Individual Savings Account ("ISA").

Following the dealings Peter Wale's beneficial interest in the Company is 76,767,266  Ordinary Shares representing 4.02%  per cent. of the Company's issued ordinary share capital.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.    Peter Wale

2

Reason for the notification

a)

Position/status

1.    Executive Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Strategic Minerals Plc

b)

LEI

213800DICA5NPVOJT776

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 0.1p each

Identification code

ISIN: GB00B4W8PD74

b)

Nature of the transaction

1.    Sale of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.    0.40 pence

3,875,000

d)

Aggregated information

- Aggregated volume

Price(s)	Volume(s)
1.    0.40 pence	3,875,000

- Price

e)

Date of the transaction

23 December 2020

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.    Peter Wale

2

Reason for the notification

a)

Position/status

1.    Executive Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Strategic Minerals Plc

b)

LEI

213800DICA5NPVOJT776

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 0.1p each

Identification code

ISIN: GB00B4W8PD74

b)

Nature of the transaction

1.    Purchase of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.    0.4008 pence

7,985

2.    0.4008 pence

3,867,015

d)

Aggregated information

- Aggregated volume

Price(s)	Volume(s)
1.    0.4008 pence	3,875,000

- Price

e)

Date of the transaction

23 December 2020

f)

Place of the transaction

XLON

For further information, please contact:
Strategic Minerals plc		+61 (0) 414 727 965
John Peters
Managing Director
www.strategicminerals.net
Follow Strategic Minerals on:
Vox Markets:	https://www.voxmarkets.co.uk/company/SML/
Twitter:	@SML_Minerals
LinkedIn:	https://www.linkedin.com/company/strategic-minerals-plc
SP Angel Corporate Finance LLP		+44 (0) 20 3470 0470
Nominated Adviser and Broker
Matthew Johnson
Ewan Leggat
Charlie Bouverat

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