XTRACT RESOURCES PLC — Director's Dealing 2023

Jan 13, 2023

National Storage Mechanism | Additional information

RNS Number : 6772M

Xtract Resources plc

13 January 2023

For immediate release

13 January 2023

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 12 January  2023  that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,250,000  ordinary shares of 0.02p in the Company ("Ordinary Shares") at an average price of 1.781p per Ordinary Share. Following this transaction, Colin Bird is interested in 18,004,149 Ordinary Shares representing 2.10% of the issued share capital as set out below:

Average price	Total Ordinary Shares purchased	Enlarged shareholding	Enlarged Interest
1.781p	1,250,000	18,004,149	2.10%

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

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

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)

Prices(s)	Volume(s)
£0.0178	1,000,000
£0.01785	250,000

d)

Aggregated information

- Aggregated volume

1,250,000 Ordinary Shares

- Price

£0.01781

e)

Date of the transaction

12 January 2023

f)

Place of the transaction

AIMX

ENDS

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