REG - Sunrise Resources - DIRECTORS’ DEALING

Sunrise ResourcesAnnouncement

Mon 14:00

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RNS Number : 7450X  Sunrise Resources Plc  23 March 2026

23 March 2026

 

 

SUNRISE RESOURCES plc

("Sunrise" or the "Company")

 

DIRECTORS' DEALING

 

Sunrise Resources plc wishes to announce that a Non-Executive Director of the
Company, Mr James Cole, has today transferred 72,533,764 ordinary shares in
the Company, representing 0.93% of the Company's issued share capital, to a
private limited company, Buckeridge Limited, in which he is the sole
shareholder. Mr Cole retains 100 ordinary shares registered in his own name.

 

 

Further information:

 

 Sunrise Resources plc                  Tel: +44 (0)1625 838 884

 Patrick Cheetham, Executive Chairman
                                        Tel: +44 (0)207 628 3396

 Beaumont Cornish Limited

 Nominated Adviser

 James Biddle/Roland Cornish
                                        Tel: +44 (0)207 469 0930

 Peterhouse Capital Limited

 Broker

 Lucy Williams/Duncan Vasey

 

Market Abuse Regulation (MAR) Disclosure

 

The information set out below is provided in accordance with the requirements
of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms
part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018
('MAR').

 

Nominated Adviser

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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
     I person closely associated
 a)  Name                                                              JAMES COLE
 2   Reason for the notification
 a)  Position/status                                                   Director
 b)  Initial notification /Amendment                                   Initial notification
 3   Details  of  the  issuer,  emission  allowance  market   participant,
     auction  platform, auctioneer or auction monitor
 a)  Name                                                              Sunrise Resources plc
 b)  LEI                                                               213800MGDOE974QHPZ44
 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 0.001p each

     Identification code                                               GB00B075Z681
 b)  Nature of the transaction                                        Transfer of shares to a private limited company owned by Transferor
 c)  Price(s) and volume(s)                                            Price(s)                           Volume(s)
      0.001 pence                                                                                          72,533,764
 d)  Aggregated information

     - Aggregated volume                                               N/A (Single transaction)

     - Price

 e)  Date of the transaction                                           23/03/2026

                                                                       10:00 UTC

 f)  Place of the transaction                                          Outside a trading venue (XOFF)

 

 

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