REG - Caledonia Mining Crp - Issue of Securities

Caledonia MiningAnnouncement

12/01/2022 07:00

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RNS Number : 1370Y  Caledonia Mining Corporation PLC  12 January 2022

Caledonia Mining Corporation Plc

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

Issue of Securities

 

St Helier, January 12, 2022:  Caledonia Mining Corporation Plc (the "Company"
or "Caledonia") announces that following the maturing of long term incentive
plan awards on January 11, 2022 which were made under the 2015 Omnibus Equity
Incentive Compensation Plan of the Company (the "Plan"), a total of 76,520
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
before January 14, 2022.  The following "Persons Discharging Managerial
Responsibility" within the meaning of the Market Abuse Regulation (EU) No.
596/2014 shall receive the securities set out below:

 Name            Position                              Number of depositary interests issued  Resulting interest in share capital of the Company (number and percentage)
 Steve Curtis    Director and Chief Executive Officer  24,684                                 189,566 (1.48%)
 Mark Learmonth  Director and Chief Financial Officer  28,487                                 168,262 (1.31%)

Further details of the transactions 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 January 17, 2022.
Following issue of all the shares, the Company will have a total number of
shares in issue of 12,833,126 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.

 

Enquiries

 Caledonia Mining Corporation Plc

 Mark Learmonth                      Tel: +44 1534 679 802

 Camilla Horsfall                    Tel: +44 7817 841793
 WH Ireland

 Adrian Hadden/ Andrew De Andrade    Tel: +44 20 7220 1751
 Blytheweigh 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

Note: The information contained within this announcement is deemed by the
Company to constitute inside information under the Market Abuse Regulation
(EU) No. 596/2014 ("MAR") as it forms part of UK domestic law by virtue of
the European Union (Withdrawal) Act 2018 and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.

 

 

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                                                         Steve Curtis

 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$11.66                        24,684

 d)  Aggregated information

     - Aggregated volume                                          24,684

     - Price                                                      US$11.66

 e)  Date of the transaction                                      14 January 2022

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

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

24,684

 

US$11.66

 

e)

Date of the transaction

 

14 January 2022

 

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                                                         Mark Learmonth

 2   Reason for the  notification

 a)  Position/status                                              Director and 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$11.66                        28,487

 d)  Aggregated information

     - Aggregated volume                                          28,487

     - Price                                                      US$11.66

 e)  Date of the transaction                                      14 January 2022

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

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

28,487

 

US$11.66

 

e)

Date of the transaction

 

14 January 2022

 

f)

Place of the transaction

AIM of the London Stock Exchange plc

 

 

 

 

 

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