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XTRACT RESOURCES PLC — Director's Dealing 2019
Aug 2, 2019
8030_dirs_2019-08-02_9e9d8bed-c7cd-4c82-8a02-7d82284cfcb8.html
Director's Dealing
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RNS Number : 7978H
Xtract Resources plc
02 August 2019
For immediate release
2 August 2019
Xtract Resources Plc
("Xtract" or the "Company")
Director / PDMR Shareholding
Director Shareholding
Xtract Resources (AIM:XTR) announces that it was today informed that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,000,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 1.108p per share. Following this transaction, Colin Bird is interested in 8,032,266 Ordinary Shares representing 2.26% of the issued share capital.
Following the acquisition of the shares, Colin Bird's interest in Xtract is as follows:
| Director | Purchase price of Shares | Shares issued | Total Shareholding following the purchase of Shares | % Shareholding in the issued share capital |
| Colin Bird | 1.108p | 1,000,000 | 8,032,266 | 2.26% |
A copy of this announcement: www.xtractresources.com
Enquiries:
| Xtract Resources Plc | Colin Bird, Executive Chairman |
+44 (0)20 3416 6471 www.xtractresources.com |
| Beaumont Cornish Limited Nominated Adviser and Joint Broker |
Roland Cornish Michael Cornish Felicity Geidt |
+44 (0)207628 3369 www.beaumontcornish.co.uk |
| Novum Securities Limited Joint Broker |
Colin Rowbury | +44 (0)207 399 9427 www.novumsecurities.com |
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 | Colin Bird | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Executive Chairman | ||
| b) | Initial notification /Amendment | Initial Notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Xtract Resources plc | ||
| b) | LEI | 213800A71LZ79EKUNC34 | ||
| 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 0.02p each ("Ordinary Shares") | ||
| Identification code | ISIN: GB00BYSX2795 | |||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||
| c) | Price(s) and volume(s) | 1,000,000 Ordinary Shares at 1.108p | ||
| d) | Aggregated information | |||
| - Aggregated volume | ||||
| - Price | ||||
| e) | Date of the transaction | 2 August 2019 | ||
| f) | Place of the transaction | Outside a trading venue |
ENDS
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