REG - Ecora Royalties PLC - Notification of transactions by Directors

Ecora RoyaltiesAnnouncement

Tue 12:15

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RNS Number : 9433E  Ecora Royalties PLC  19 May 2026

 19 May 2026

 

Ecora Royalties PLC

("Ecora" or the "Company")

 

Notification of transactions by Directors, Transfer of Treasury Shares and
Total Voting Rights

 

Ecora (LSE/TSX: ECOR, OTCQX: ECRAF) has received notification of the following
transactions by Marc Bishop Lafleche, Chief Executive Officer and Kevin Flynn,
Chief Financial Officer.

 

From 14 May 2026 to 15 May 2026, Mr. Bishop Lafleche acquired 35,612 ordinary
shares of 2 pence each in the Company ("Shares") at an average approximate
price of £1.4970 per share.

 

From 14 May 2026 to 19 May 2026, Mr. Flynn acquired 32,300 Shares at an
average approximate price of £1.4832 per share.

 

These transactions took place on the London Stock Exchange.

 

Director Share Dealings - Further information

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant
FCA notification is set out below.

 

 1.                            Details of the person discharging managerial responsibilities / person closely
                               associated
 a.                            Name                                       Mr. Marc Bishop Lafleche
 2.                            Reason for the notification
 a.                            Position/status                            Chief Executive Officer of Ecora Royalties PLC
 b.                            Initial notification/Amendment             Initial Notification
 3.                            Details of the issuer, emission allowance market participant, auction
                               platform, auctioneer or auction monitor
 a.                            Name                                       Ecora Royalties PLC
 b.                            LEI                                        213800LXSV317746JZ71
 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                         2p Ordinary Shares

                               Financial instrument, type of instrument

                               Identification code                        GB0006449366
 b.                            Nature of the transaction                  Acquisition of Shares
 c.                            Price(s) and volume(s)

Price(s)  Volume(s)
                                                                          £1.4970   13,359
                                                                          £1.4980   16,693
                                                                          £1.4939   5,560

 
 d.                            Aggregated information

                               ·      Aggregated volume                   35,612

                               ·      Price                               £1.4970

 e.                            Date of the transaction                    14 May 2026 and 15 May 2026
 f.                            Place of the transaction                   London Stock Exchange, Main Market (XLON)

 

d.

Aggregated information

·      Aggregated volume

·      Price

 

 

35,612

£1.4970

 

e.

Date of the transaction

14 May 2026 and 15 May 2026

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 1.                            Details of the person discharging managerial responsibilities / person closely
                               associated
 a.                            Name                                       Mr. Kevin Flynn
 2.                            Reason for the notification
 a.                            Position/status                            Chief Financial Officer of Ecora Royalties PLC
 b.                            Initial notification/Amendment             Initial Notification
 3.                            Details of the issuer, emission allowance market participant, auction
                               platform, auctioneer or auction monitor
 a.                            Name                                       Ecora Royalties PLC
 b.                            LEI                                        213800LXSV317746JZ71
 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                         2p Ordinary Shares

                               Financial instrument, type of instrument

                               Identification code                        GB0006449366
 b.                            Nature of the transaction                  Acquisition of Shares
 c.                            Price(s) and volume(s)

Price(s)  Volume(s)
                                                                          £1.5000   13,250
                                                                          £1.4997   13,550
                                                                          £1.4020   5,550

 
 d.                            Aggregated information

                               ·      Aggregated volume                   See above

                               ·      Price
 e.                            Date of the transaction                    14 May 2026 and 19 May 2026
 f.                            Place of the transaction                   London Stock Exchange, Main Market (XLON)

 

d.

Aggregated information

·      Aggregated volume

·      Price

 

See above

 

e.

Date of the transaction

14 May 2026 and 19 May 2026

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

For further information:

 

 Ecora Royalties PLC                        +44 (0) 20 3435 7400
 Jason Gray - Company Secretary

 Website:                                   www.ecoraroyalties.com (http://www.ecoraroyalties.com)

 FTI Consulting                             +44(0) 20 3727 1000
 Sara Powell / Ben Brewerton / Nick Hennis  ecoraresources@fticonsulting.com (mailto:ecoraresources@fticonsulting.com)

 

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