REG - Thor Mining PLC - Director/PDMR Shareholding & Appendix 3Y <Origin Href="QuoteRef">THRL.L</Origin>
RNS Number : 8668NThor Mining PLC31 October 2016Monday, 31 October 2016
THOR MINING PLC
Thor Mining PLC ("Thor" or the "Company")
The Directors of Thor Mining PLC (AIM, ASX: THR) today released the following announcement on the Australian Securities Exchange ("ASX") as required under the listing rules of the ASX.
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Thor Mining PLC
ABN 121 117 673
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director
Paul Johnson
Date of last notice
14 October 2016
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest
Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
Date of change
27 October 2015
No. of securities held prior to change - Direct
112,066,237 Ordinary Shares (AIM listed)
80,000,000 Unlisted Options (expiry 1 December 2018, exercise price 0.0005)
250,000,000 Unlisted Options (expiry 2 September 2019, exercise price 0.0005)
No. of securities held prior to change - Indirect
Nil
Class
Ordinary Fully Paid Shares
Number acquired - Direct
13,000,000
Number acquired - Indirect
Nil
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Acquired on market (AIM) for 3,315, or 0.000255 per share.
No. of securities held after change - Direct
125,066,237 Ordinary Shares (AIM listed)
80,000,000 Unlisted Options (expiry 1 December 2018, exercise price 0.0005)
250,000,000 Unlisted Options (expiry 2 September 2019, exercise price 0.0005)
No. of securities held after change - Indirect
Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Acquired on market in London (AIM).
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?
No.
If so, was prior written clearance provided to allow the trade to proceed during this period?
No.
If prior written clearance was provided, on what date was this provided?
N/A
Enquiries:
Mick Billing
+61 (8) 7324 1935
Thor Mining PLC
ExecutiveChairman
Ray Ridge
+61 (8) 7324 1935
Thor Mining PLC
CFO/Company
Secretary
Colin Aaronson/
Daniel Bush/
Richard Tonthat
+44(0)2073835100
GrantThorntonUKLLP
Nominated Adviser
Gerry Beaney/
David Hignell
John Howes
+44(0)2038616625
Northland Capital Partners Limited
Joint Broker
Nick Emerson /
Andy Thacker
+44(0)1483413500
SI Capital
Joint Broker
Tim Blythe/
Camilla Horsfall
+44(0)2071383222
Blytheweigh
Financial PR
Updates on the Company's activities are regularly posted on Thor's website www.thormining.com,
which includes a facility to register to receive these updates by email.
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Johnson
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Thor Mining Plc
b)
LEI
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 Fully Paid Shares of 0.01 pence each
THR
b)
Nature of the transaction
On market purchase
c)
Price(s) and volume(s)
Price(s)
Volume(s)
0.000255 per share
13,000,000
d)
Aggregated information
- Aggregated volume
- Price
13,000,000
3,315
e)
Date of the transaction
27 October 2016
f)
Place of the transaction
London. AIM Market.
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHFFLFXQBFFFBB
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