REG - Mineral & Financial - Exercise of Options, PDMR Dealing & TVR

Mineral & Financial InvestmentsAnnouncement

02/02/2022 12:50

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RNS Number : 5020A  Mineral & Financial Invest. Limited  02 February 2022

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Exercise of Options, PDMR Dealings and Total Voting Rights

 

 

George Town, Cayman Islands - 2 February 2022 - The Board of Mineral and
Financial Investments Limited (LSE-AIM: MAFL) ("M&FI" or the "Company")
confirms that it has today issued, conditional only on admission, 330,000 new
ordinary shares of 1p each in the Company. (the "New Shares"). These New
Shares have been issued pursuant to an exercise of options over ordinary
shares in the the Company at a price of 7.5p each.

The Company confirms that application has been made to the London Stock
Exchange for the admission of the New Shares to trading on AIM. Admission is
expected to take place on or around 8 February, 2022.

The options were held by PDMRs and associated PCAs and the details are set out
below:

 

 

 Name                              Role                                         Original shareholding  Number of New Shares  Total New shareholding  Total New percentage holding
 Mount Everest Finance SA ("MEF")  100% owned PCA of Jacques Vaillancourt, CEO  6,664,000              230,000               6,894,000               19.44%
 Sean Keenan                       Non-Executive Director                       0                      100,000               100,000                 0.28%

 

Disclosure and Transparency Rules

Following the admission of the New  Shares, the total number of ordinary
shares of 1p each in the capital of the Company in issue will be 35,465,395,
with each share carrying the right to one vote. The figure of 35,465,395 may
be used by shareholders in the Company 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 share capital of the Company under the
Disclosure and Transparency Rules.

 

FOR MORE INFORMATION:

Jacques Vaillancourt  -  Mineral & Financial Investments
Ltd.            +44 780 226 8247

Katy Mitchell and Ben Good  -  WH Ireland
Limited               +44 207 220 1666

Jon Belliss  -  Beaufort Securities
Limited                               +44 207
382 8300

Dominic Baretto  -  Yellow Jersey PR
Limited                         +44 203 004 9512

 

 

 

TRANSACTION 1

 1     Details  of  the   person  closely associated
 a)    Name                                                                                           Mount Everest Finance SA
 2     Reason for notification
 a)    Position / status                                                                              PCA of Jacques Vaillancourt, CEO of the Company
 b)    Initial notification                                                                           Initial Notification

       /Amendment
 3     Details of the issuer,  emission allowance market participant, auctionplatform,
       auctioneer or auction monitor
 a)    Name                                                                                           Mineral and Financial Investments Limited
 b)    LEI                                                                                            2138202XJN3E3OTYDCH82
 4     Details of the transaction(s):
       section to be repeated for (i) each type ofinstrument; (ii) each type of transaction; (iii) each date; and (iv) eachplace where transactions have been conducted
 a)    Description of the financial instrument, type of instrument                                     Ordinary shares of 1 pence

       Identification code                                                                            ISIN KYG6181G1055
       Nature of the transaction                                                                      Exercise of Options
 c)    Price(s) and volumes(s)

Price(s)     Volumes(s)
                                                                                                       7.5 pence   230,000
 d)    Aggregated information

       -     Volume                                                                                   230,000

       -     price                                                                                    7.5p
 e)    Date of the transaction                                                                        January 31, 2022
 f)    Place of the transaction                                                                       London Stock Exchange (XLON)

d)

Aggregated information

-     Volume

-     price

 

230,000

7.5p

e)

Date of the transaction

January 31, 2022

f)

Place of the transaction

London Stock Exchange (XLON)

 

TRANSACTION 2

 1     Details  of  the  person  discharging  managerial  responsibilities
 a)    Name                                                                                           Sean Keenan
 2     Reason for notification
 a)    Position / status                                                                              Non-Executive Director
 b)    Initial notification                                                                           Initial Notification

       /Amendment
 3     Details of the issuer,  emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                                                           Mineral and Financial Investments Limited
 b)    LEI                                                                                            2138202XJN3E3OTYDCH82
 4     Details of the transaction(s):
       section to be repeated for (i) each type ofinstrument; (ii) each type of transaction; (iii) each date; and (iv) eachplace where transactions have been conducted
 a)    Description of the financial instrument, type of instrument                                    Ordinary shares of 1 pence each

       Identification code                                                                            ISIN KYG6181G1055
       Nature of the transaction                                                                      Exercise of Options
 c)    Price(s) and volumes(s)

Price(s)     Volumes(s)
                                                                                                       7.5 pence   100,000
 d)    Aggregated information

       -     Volume                                                                                   100,000

       -     price                                                                                    7.5p
 e)    Date of the transaction                                                                        January 31, 2022
 f)    Place of the transaction                                                                       London Stock Exchange (XLON)

d)

Aggregated information

-     Volume

-     price

 

100,000

7.5p

e)

Date of the transaction

January 31, 2022

f)

Place of the transaction

London Stock Exchange (XLON)

 

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