WISHBONE GOLD PLC

Director's Dealing • Oct 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 7722E

Wishbone Gold PLC

22 October 2018

22 October 2018                                             

Wishbone Gold Plc

("Wishbone" or the "Company")

Wishbone Gold Plc / Index: AIM: WSBN / Sector: Natural Resources / NEX: WSBN 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR").

PDMR Disclosure

Further to its announcement made on Thursday, 18 October 2018 regarding capitalisation of amounts owing to directors, the below notification was made in accordance with the requirements of the EU Market Abuse Regulations 

For more information on Wishbone please visit the Company's website www.wishbonegold.com

Enquiries:

Wishbone Gold PLC

Richard Poulden, Chairman                                         Tel: +44 207 812 0645

Allenby Capital Limited

(Broker, Corporate Adviser and Nominated Adviser)

Nick Naylor/Nick Harriss                                              Tel: +44 203 328 5656

Damson Communications

(Public Relations)

Abigail Stuart-Menteth/Amelia Hubert                          Tel: +44 20 7812 0645

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as per 18 October 2018 announcement.  

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Poulden

2

Reason for the notification

a)

Position/status

Chairman & Chief Executive Officer

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Wishbone Gold Plc

b)

LEI

2138004613I4SZQHSV87

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

Identification code

Ordinary Shares of 0.1 pence  

GI000A1JU9R7

b)

Nature of the transaction

Conversion of director fees and expenses into shares 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.0011	156,301,318

d)

Aggregated information

Aggregated volume

Price

156,301,318

£0.0011

e)

Date of the transaction

18 October 2018

f)

Place of the transaction

London Stock Exchange

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as as per 18 October 2018 announcement.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Mainelli

2

Reason for the notification

a)

Position/status

Non-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

Wishbone Gold Plc

b)

LEI

2138004613I4SZQHSV87

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

Identification code

Ordinary Shares of 0.1 pence  

GI000A1JU9R7

b)

Nature of the transaction

Conversion of director fees into shares 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.0011	16,098,409

d)

Aggregated information

Aggregated volume

Price

16,098,409

£0.0011

e)

Date of the transaction

18 October 2018

f)

Place of the transaction

London Stock Exchange

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as per 18 October 2018 announcement.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Harrison

2

Reason for the notification

a)

Position/status

Non-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

Wishbone Gold Plc

b)

LEI

2138004613I4SZQHSV87

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

Identification code

Ordinary Shares of 0.1 pence  

GI000A1JU9R7

b)

Nature of the transaction

Conversion of director fees and expenses into shares 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.0011	19,924,582

d)

Aggregated information

Aggregated volume

Price

19,924,582

£0.0011

e)

Date of the transaction

18 October 2018

f)

Place of the transaction

London Stock Exchange

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above. 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alan Gravett

2

Reason for the notification

a)

Position/status

Non-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

Wishbone Gold Plc

b)

LEI

2138004613I4SZQHSV87

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

Identification code

Ordinary Shares of 0.1 pence  

GI000A1JU9R7

b)

Nature of the transaction

Conversion of director fees into shares 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.0011	19,886,236

d)

Aggregated information

Aggregated volume

Price

19,886,236

£0.0011

e)

Date of the transaction

18 October 2018

f)

Place of the transaction

London Stock Exchange

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