Director Dealings and Shareholdings
03/07/2025 11:40
RNS Number : 6420P
Kodal Minerals PLC
03 July 2025
Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining
3 July 2025
Kodal Minerals plc
("Kodal Minerals", "Kodal" or the "Company")
Director Dealings and Shareholdings
Kodal Minerals, the mineral exploration and development company, announces that it has been informed of the following dealings by its directors ("Director Dealings") in the ordinary shares of 0.03125 pence each in the Company ("Ordinary Shares").
Bernard Aylward, CEO, and Robert Wooldridge, Chairman, have acquired 20,000,000 and 6,000,000 Ordinary Shares respectively, and Steven Zaninovich, Operations Director, has sold 26,000,000 Ordinary Shares to cover the cost of the exercise of warrants as announced by the Company on 2 July 2025.
Following the Director Dealings, the directors of the Company will hold the following shareholdings in the Company:
| Name | Purchase or sale | No. of Ordinary Shares bought or sold | No. of Ordinary Shares now held | Percentage of issued share capital held2 |
| Bernard Aylward | Purchase | 20,000,000 | 341,364,799 | 1.68% |
| Steven Zaninovich | Sale | 26,000,000 | 41,142,8471 | 0.20% |
| Robert Wooldridge | Purchase | 6,000,000 | 192,223,858 | 0.95% |
| Charles Joseland | - | - | 36,250,000 | 0.18% |
| David Teng | - | - | - | - |
| Kodal Minerals plc Bernard Aylward, CEO | Tel: +61 418 943 345 |
| Allenby Capital Limited, Nominated Adviser Jeremy Porter/Vivek Bhardwaj | Tel: +44 (0) 20 3328 5656 |
| SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker Stuart Gledhill/Adam Cowl | Tel: +44 (0) 20 3470 0470 |
| Canaccord Genuity UK Limited, Joint Broker James Asensio/Charlie Hammond | Tel: +44 (0)20 7523 4680 |
| Burson Buchanan, Financial PR Bobby Morse/Oonagh Reidy | Tel: +44 (0)20 7466 5000 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Bernard Aylward | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director, 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 | Kodal Minerals plc | ||||
| b) | LEI | 213800VKFS7TS32EGI81 | ||||
| 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 Identification code | ordinary shares of 0.03125p GB00BH3X7Y70 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 20,000,000 Ordinary Shares £50,000 | ||||
| e) | Date of transaction | 3 July 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Robert Wooldridge | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chairman | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Kodal Minerals plc | ||||
| b) | LEI | 213800VKFS7TS32EGI81 | ||||
| 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 Identification code | ordinary shares of 0.03125p GB00BH3X7Y70 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 6,000,000 Ordinary Shares £15,000 | ||||
| e) | Date of transaction | 3 July 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Steven Zaninovich | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director, Operations Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Kodal Minerals plc | ||||
| b) | LEI | 213800VKFS7TS32EGI81 | ||||
| 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 Identification code | ordinary shares of 0.03125p GB00BH3X7Y70 | ||||
| b) | Nature of the transaction | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 26,000,000 Ordinary Shares £65,000 | ||||
| e) | Date of transaction | 3 July 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||