REG - Hummingbird Res. - Total Voting Rights Update and Director Dealing

Hummingbird ResourcesAnnouncement

28/02/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230228:nRSb2000Ra&default-theme=true

RNS Number : 2000R  Hummingbird Resources PLC  28 February 2023

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

 

28 February 2023

Hummingbird Resources plc

("Hummingbird" or the "Company")

Total Voting Rights Update and Director Dealing

 

Hummingbird Resources plc ("Hummingbird" or the "Company") (AIM: HUM),
announces the following updates in accordance with the FCA's Disclosure
Guidance and Transparency Rules.

As at 28 February 2023, the Company's issued share capital consists of
455,773,694 ordinary in the Company ("Ordinary Shares"), all with voting
rights. The Company currently does not hold any shares in treasury. Therefore,
the total number of voting rights in the Company as at 28 February 2023 is
455,773,694.

The above figure of 455,773,694 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, Hummingbird under
the FCA's Disclosure and Transparency Rules.

Hummingbird further announces that it has been notified that Thomas Hill,
Finance Director of the Company, has transferred 48,560 Ordinary Shares from a
nominee account to his ISA (the ''Transfer'').

Following the Transfer, Thomas Hill remains beneficially interested in, in
aggregate, 408,235 Ordinary Shares, representing approximately 0.08 per cent.
of the Company's currently issued share capital.

 

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                                                         Thomas Hill
 2.  Reason for the Notification
 a)  Position/status                                              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 1 penny each
     Identification code                                          GB00B60BWY28
 b)  Nature of the Transaction                                    Purchase and sale of Ordinary Shares
 c)  Transfer Price(s) and volume(s)                              Price(s)             Volume(s)
                                                                  7.00 pence sale      48,560
                                                                  7.06 pence purchase  48,560
 d)  Aggregated information                                       N/A, single transaction

     Aggregated volume Price
 e)  Date of the transaction                                      27/02/2023
 f)  Place of the transaction                                     London

d)

Aggregated information

Aggregated volume Price

N/A, single transaction

e)

Date of the transaction

27/02/2023

f)

Place of the transaction

London

 

**ENDS**

Notes to Editors:

Hummingbird Resources plc (AIM: HUM) is a leading multi-asset,
multi-jurisdiction gold production, development and exploration Company,
member of the World Gold Council and founding member of Single Mine Origin
(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, which will more than double current gold production when production,
scheduled for first gold pour end of Q2 2023. Further, the Company has a
controlling interest in the Dugbe Gold Project in Liberia that is being
developed by Pasofino Gold Limited through an earn-in agreement. 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:

 Daniel Betts, CEO                  Hummingbird Resources plc  Tel: +44 (0) 20 7409 6660

 Thomas Hill, FD

 Edward Montgomery, CSO & ESG
 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

 Gordon Hamilton                    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 Cleary

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSESFWWEDSESE