XTRACT RESOURCES PLC — Director's Dealing 2021

Feb 25, 2021

National Storage Mechanism | Additional information

RNS Number : 3390Q

Xtract Resources plc

25 February 2021

For immediate release

25 February 2021

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 25 February 2021  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 5.8373p per share. Following this transaction, Colin Bird is interested in 11,532,266 Ordinary Shares representing 1.57% 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	5.8373p	1,000,000	11,532,266	1.57%

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)207 628 3369 www.beaumontcornish.co.uk
Novum Securities Limited Joint Broker	Jon Bellis Colin Rowbury	+44 (0)207 399 9427 www.novumsecurities.com

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)

Price(s)	Volumes(s)
£0.058373	1,000,000

d)

Aggregated information

n/a

- Aggregated volume

- Price

e)

Date of the transaction

25 February 2021

f)

Place of the transaction

London Stock Exchange

XLON

ENDS

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