REG - Caledonia Mining Crp - Issue of Securities to LTI Plan Awards

Caledonia MiningAnnouncement

12/01/2023 07:00

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RNS Number : 4605M  Caledonia Mining Corporation PLC  12 January 2023

Caledonia Mining Corporation Plc

(NYSE American: CMCL; AIM: CMCL; VFEX: CMCL)

Issue of Securities Pursuant to Long Term Incentive Plan Awards

 

St Helier, January 12, 2023:  Caledonia Mining Corporation Plc (the "Company"
or "Caledonia") announces that following the maturing of long term incentive
plan awards on January 11, 2023 which were made under the 2015 Omnibus Equity
Incentive Compensation Plan of the Company (the "Plan"), a total of 24,389
common shares of no par value in the Company are being issued to members of
staff within the Company's group, including in the form of depositary
interests and Zimbabwe depositary receipts in respect of such shares, on or
about January 16, 2023.  The following "Persons Discharging Managerial
Responsibility" within the meaning of the Market Abuse Regulation (EU) No.
596/2014 ("PDMRs") shall receive the securities set out below:

 Name              Position                              Number of depositary interests  Resulting interest in share capital of the Company (number and percentage)
 Mark Learmonth    Director and Chief Executive Officer  10,330                          181,397 (1.10%)
 Chester Goodburn  Chief Financial Officer               1,526                           7,861 (0.05%)

Further details of the issues of securities to such persons are set out in the
notifications below.

Application has been made by Caledonia for the admission of depositary
interests representing all the issued shares to trading on AIM and it is
anticipated that trading in such securities will commence on or about January
17, 2023. Following issue of all the shares, the Company will have a total
number of shares in issue of 17,283,312 common shares of no par value each.
Caledonia has no shares in treasury; therefore, this figure may be used by
holders of securities in the Company as the denominator for the calculations
by which they determine if they are required to notify their interest in, or a
change to their interest in, the Company.

For further information please contact:

 

 Caledonia Mining Corporation Plc

 Mark Learmonth                                             Tel: +44 1534 679 802

 Camilla Horsfall                                           Tel: +44 7817 841793
 Cenkos Securities plc (Nomad and Joint Broker)

 Adrian Hadden                                              Tel: +44 207 397 1965

 Neil McDonald                                              Tel: +44 131 220 9771

 Pearl Kellie                                               Tel: +44 131 220 9775
 Liberum Capital Limited (Joint Broker)

 Scott Mathieson/Kane Collings                              Tel: +44 20 3100 2000
 BlytheRay Financial PR

 Tim Blythe/Megan Ray                                       Tel: +44 207 138 3204
 3PPB

 Patrick Chidley                                            Tel: +1 917 991 7701

 Paul Durham                                                Tel: +1 203 940 2538
 Curate Public Relations (Zimbabwe)

 Debra Tatenda                                              Tel: +263 77802131
 IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

 Dzika Dhana

 Lloyd Mlotshwa                                             Tel: +263 (242) 745 119/33/39

 

 

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY     PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED  WITH
THEM

 

 1   Details  of the person discharging managerial  responsibilities/person
     closely associated

 a)  Name                                                         Mark Learmonth

 2   Reason for the  notification

 a)  Position/status                                              Director and 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                                                         Caledonia Mining Corporation Plc

 b)  LEI                                                          21380093ZBI4BFM75Y51

 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  Depositary interests representing common shares of no par value

     Identification code                                          JE00BF0XVB15

 b)  Nature of the transaction                                    Issue of securities

 c)  Price(s) and volume(s)                                       Price(s)                        Volume(s)

                                                            US$14.40                        10,330

 d)  Aggregated information

     - Aggregated volume                                          10,330

     - Price                                                      US$14.40

 e)  Date of the transaction                                      11 January 2023

 f)  Place of the transaction                                     AIM of the London Stock Exchange plc

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

10,330

 

US$14.40

 

e)

Date of the transaction

 

11 January 2023

 

f)

Place of the transaction

AIM of the London Stock Exchange plc

 

 

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY    PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED  WITH
THEM

 

 1   Details  of the person discharging managerial  responsibilities/person
     closely associated

 a)  Name                                                         Chester Goodburn

 2   Reason for the  notification

 a)  Position/status                                              Chief Financial Officer

 b)  Initial notification/ Amendment                              Initial notification

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

 a)  Name                                                         Caledonia Mining Corporation Plc

 b)  LEI                                                          21380093ZBI4BFM75Y51

 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  Depositary interests representing common shares of no par value

     Identification code                                          JE00BF0XVB15

 b)  Nature of the transaction                                    Issue of securities

 c)  Price(s) and volume(s)                                       Price(s)                        Volume(s)

                                                            US$14.40                        1,526

 d)  Aggregated information

     - Aggregated volume                                          1,526

     - Price                                                      US$14.40

 e)  Date of the transaction                                      11 January 2023

 f)  Place of the transaction                                     AIM of the London Stock Exchange plc

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

1,526

 

US$14.40

 

e)

Date of the transaction

 

11 January 2023

 

f)

Place of the transaction

AIM of the London Stock Exchange plc

 

 

 

 

 

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