REG-Bisichi Mining PLC: Director/PDMR Shareholding

BisichiAnnouncement

06/09/2019 07:30

FOR IMMEDIATE RELEASE

5 September 2019

Bisichi Mining Plc ("Bisichi" or the "Company")

Director/PDMR Shareholding

The Company has today been notified that on 5 September 2019,  Mrs Susan
Heller, transferred 25,000 ordinary shares of 10 pence each in the Company
("Ordinary Shares") into the Self Invested Personal Pension of Mr Andrew
Robert Heller, a director of the Company, for a consideration of £1.10 per
Ordinary Share (the "Transfer").

Following the Transfer, Mr Heller's beneficial holding remains unchanged at
785,012 Ordinary Shares representing 7.35 per cent. of the current issued
share capital of the Company.

The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provides further details of the Transfer.

 1                 Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)                Name                                                                                               Mrs Susan Heller and Mr Andrew Heller                                                              
 2                 Reason for the notification                                                                                                                                                                           
 a)                Position/status                                                                                    Mrs Susan Heller is the spouse of Mr Andrew Heller (director of the Company)                       
 b)                Initial notification /Amendment                                                                    Initial notification                                                                               
 3                 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)                Name                                                                                               Bisichi Mining Plc                                                                                 
 b)                LEI                                                                                                213800RRWN6ZBPW2ZV03                                                                               
 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 10 pence each in the Company (“Ordinary Shares”)  GB0001012045                  
 b)                Nature of the transaction                                                                          Transfer of Ordinary Shares from Mrs Susan Heller to the SIPP of Mr Andrew Heller                  
 c)                Price(s) and volume(s)                                                                                                                                                                                
 Price(s)          Volume(s)                                                                                          
 £1.10 per share   25,000 Ordinary Shares                                                                             
 d)                Aggregated information  - Aggregated volume  - Price                                               N/A (single transaction)                                                                           
 e)                Date of the transaction                                                                            5/09/2019                                                                                          
 f)                Place of the transaction                                                                           LSE                                                                                                

Contact: Garrett Casey, Company Secretary 020 7415 5030



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