VVV Resources Limited VVV Resources Limited: Directors Shareholdings and Total Voting Rights
18/04/2024 10:45
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VVV Resources Limited (VVV)
VVV Resources Limited: Directors Shareholdings and Total Voting Rights
18-Apr-2024 / 10:45 GMT/BST
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18 April 2024
VVV Resources Limited
("VVV" or the "Company")
Directors Shareholdings
Total Voting Rights
VVV Resources Limited, announces the following update in the Directors
shareholdings in the Company. This follows the appointment of Benjamin
Hill as a Non-Executive Director and the Board decision to issue ordinary
shares to all of the Directors for nil consideration in lieu of cash for
services to the Company. The issue of ordinary shares to each of the
directors took place on 17 April 2024.
Following the issue of the ordinary shares, the Directors holdings in the
Company are as follows:
Director Ordinary Shares Percentage Enlarged Share Capital
Jim Williams 333,333 4.30%
Mahesh S/o Pulandaran 335,334 4.32%
Benjamin Hill 333,334 4.30%
Total Voting Rights
In accordance with the Financial Conduct Authority's Disclosure and
Transparency Rules, the Company hereby announces that it has 7,760,504
ordinary shares of no par value each in issue (“Ordinary Shares”), each
share carrying the right to one vote.
The Company does not hold any Ordinary Shares in Treasury.
The above figure of 7,760,504 Ordinary Shares 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 Financial
Conduct Authority's Disclosure and Transparency Rules.
The Directors of the Company accept responsibility for the contents of
this announcement.
Enquiries:
VVV Resources Limited Tel: +44 (0)20 3813 0175
Mahesh S/o Pulandaran (Non-Executive Director) Tel: +44 (0)77 7427 4836
Jim Williams (Executive Chairman)
Peterhouse Capital Limited
Aquis Growth Market Corporate Adviser Tel: +44 (0)20 7469 0936
Guy Miller/Mark Anwyl
Brand Communications
Public and Investor Relations
Alan Green Tel: +44 (0)79 7643 1608
PDMR DISCLOSURE
The notification below, made in accordance with the requirements of the EU
Market Abuse Regulation, provide further detail on the director's share
dealing.
1 Details of the person discharging managerial responsibilities / person
closely associated
a)
Name Jim Williams
2 Reason for the notification
a)
Position/status Director, Executive Chairman
b) Initial notification
/Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name VVV Resources Limited
LEI
b)
213800OEUSH43X859D83
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)
4 each place where transactions have been conducted
Description of the financial Ordinary shares of no par value in VVV
a) instrument, type of Resources Limited
instrument
Identification code ISIN: VGG9470B1004
Nature of the transaction
b)
Issue of Ordinary Shares in Lieu of
Directors Fees
c) Price(s) and volume(s)
Issue of Shares
333,333
Nil Consideration
Aggregated information
d) N/A
- Aggregated volume
- Price
Date of the transaction
e)
17 April 2024
Place of the transaction
f)
Off Market
1 Details of the person discharging managerial responsibilities / person
closely associated
a)
Name Mahesh S/o Pulandaran
2 Reason for the notification
a)
Position/status Director, 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 VVV Resources Limited
LEI
b)
213800OEUSH43X859D83
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)
4 each place where transactions have been conducted
Description of the financial Ordinary shares of no par value in VVV
a) instrument, type of Resources Limited
instrument
Identification code ISIN: VGG9470B1004
Nature of the transaction
b)
Issue of Ordinary Shares in Lieu of
Directors Fees
c) Price(s) and volume(s)
Issue of Shares
333,333
Nil Consideration
Aggregated information
d) N/A
- Aggregated volume
- Price
Date of the transaction
e)
17 April 2024
Place of the transaction
f)
Off Market
1 Details of the person discharging managerial responsibilities / person
closely associated
a)
Name Benjamin Hill
2 Reason for the notification
a)
Position/status Director, 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 VVV Resources Limited
LEI
b)
213800OEUSH43X859D83
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)
4 each place where transactions have been conducted
Description of the financial Ordinary shares of no par value in VVV
a) instrument, type of Resources Limited
instrument
Identification code ISIN: VGG9470B1004
Nature of the transaction
b)
Issue of Ordinary Shares in Lieu of
Directors Fees
c) Price(s) and volume(s)
Issue of Shares
333,334
Nil Consideration
Aggregated information
d) N/A
- Aggregated volume
- Price
Date of the transaction
e)
17 April 2024
Place of the transaction
f)
Off Market
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Dissemination of a Regulatory Announcement that contains inside
information in accordance with the Market Abuse Regulation (MAR),
transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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ISIN: VGG9470B1004
Category Code: MSCM
TIDM: VVV
LEI Code: 213800OEUSH43X859D83
Sequence No.: 316568
EQS News ID: 1883887
End of Announcement EQS News Service
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