REG - Hummingbird Res. - Hummingbird Share Plan Exercise and TVR

Hummingbird ResourcesAnnouncement

05/02/2025 07:00

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RNS Number : 9198V  Hummingbird Resources PLC  05 February 2025

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

 

05 February 2025

Hummingbird Resources plc

("Hummingbird" or the "Company")

Hummingbird Share Plan Exercise and TVR

Hummingbird Resources plc (AIM: HUM) announces that, pursuant to the exercise
of awards under the Hummingbird Share Plans (as defined in the Offer Document
dated 13 January 2025), application has been made for 28,828,991 new Ordinary
Shares of £0.01 each in the capital of the Company to be admitted to trading
on AIM, which is expected to take effect on 6 February 2025 (''Admission'').

Following Admission, the Company's issued share capital will consist of
1,703,217,472 ordinary shares, all with voting rights. The Company does not
hold any shares in treasury. Therefore, the total number of voting rights in
the Company following Admission will be 1,703,217,472, which may be used by
shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in the Company under the FCA's Disclosure Guidance and
Transparency Rules.  The International Securities Identification Number for
Hummingbird's ordinary shares is GB00B60BWY28.

Director Dealings

As part of the exercise of awards under the Hummingbird Share Plan, the
Company's directors/PDMRs have exercised their awards and tendered such number
of ordinary shares pursuant to the exercise, as set out below.

 

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                                                         1.   Stephen Betts

                                                                  2.   David Straker-Smith

                                                                  3.   Ernie Nutter

                                                                  4.   Attie Roux

                                                                  5.   Daniel Betts

                                                                  6.   Thomas Hill
 2.  Reason for the Notification
 a)  Position/status                                              1.   Non-Executive Director

                                                                  2.   Non-Executive Director

                                                                  3.   Non-Executive Director

                                                                  4.   Non-Executive Director

                                                                  5.   Executive Chairman

                                                                  6.   Finance Director
 b)  Initial notification/amendment                               Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Hummingbird Resources plc
 b)  LEI                                                          213800PBYMQ6Z2D7UZ96
 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 1p each
     Identification code                                          GB00B60BWY28
 b)  Nature of the Transaction                                    Exercise of options and tender into takeover offer
 c)  Price(s) and volume(s)                                       Price(s)        Volume(s)
                                                                  1.   £0.01      970,768

                                                                  970,768
                                                                  2.   £0.01
                                                                  970,768

                                                                  970,768
                                                                  3.   £0.01
                                                                  8,561,839

                                                                  5,813,984
                                                                  4.   £0.01

                                                                  5.   £0.01

                                                                  6.   £0.01
 d)  Aggregated information                                       18,258,895

     Aggregated volume Price                                      £0.01
 e)  Date of the transaction                                      3 February 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

Aggregated volume Price

18,258,895

£0.01

e)

Date of the transaction

3 February 2025

f)

Place of the transaction

London Stock Exchange, AIM

 

**ENDS**

Notes to Editors:

Hummingbird Resources plc (AIM: HUM) is a leading multi-asset,
multi-jurisdiction gold producing company, member of the World Gold
Council and founding member of Single Mine Origin (www.singlemineorigin.com
(http://www.singlemineorigin.com/) ). The Company currently has two core gold
projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa
Gold Mine in Guinea. Furthermore, the Company has a controlling interest in
the Dugbe Gold Project in Liberia that is being developed by joint venture
partners, Pasofino Gold Limited. The final feasibility results on Dugbe
showcase 2.76Moz in Reserves and strong economics such as a 3.5-year capex
payback period once in production, and a 14-year life of mine at a low AISC
profile. Our vision is to continue to grow our asset base, producing
profitable ounces, while central to all we do being our Environmental, Social
& Governance ("ESG") policies and practices.

 

For further information, please visit hummingbirdresources.co.uk
(https://www.hummingbirdresources.co.uk/)  or contact:

 

 

 Geoff Eyre, Interim CEO  Hummingbird Resources plc  Tel: +44 (0) 20 7409 6660

 Thomas Hill, FD

 Edward Montgomery, CD
 James Spinney            Strand Hanson Limited      Tel: +44 (0) 20 7409 3494

 Ritchie Balmer           Nominated Adviser
 James Asensio            Canaccord Genuity Limited  Tel: +44 (0) 20 7523 8000

 Charlie Hammond          Broker
 Bobby Morse              Buchanan                   Tel:  +44 (0) 20 7466 5000

 Oonagh Reidy             Financial PR/IR            Email: HUM@buchanan.uk.com (mailto:HUM@buchanan.uk.com)

 George Pope

 

 

 

 

 

 

 

 

 

 

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