Sunrise Resources - DIRECTORS’ DEALING

Sunrise Resources

23/03/2026 13:50

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
Patrick Cheetham, Executive Chairman
Tel: +44 (0)1625 838 884
Beaumont Cornish Limited
Nominated Adviser
James Biddle/Roland Cornish
Tel: +44 (0)207 628 3396
Peterhouse Capital Limited
Broker
Lucy Williams/Duncan Vasey
Tel: +44 (0)207 469 0930

 

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
- Price
N/A (Single transaction)
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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