REG - Wishbone Gold PLC - Issue of Equity, TVR and PDMR

Wishbone GoldAnnouncement

03/07/2025 07:20

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RNS Number : 5936P  Wishbone Gold PLC  03 July 2025

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of MAR

 

 

 

 

3 July 2025

 

Wishbone Gold Plc

("Wishbone" or the "Company")

London AIM & Aquis: WSBN

 

Issue of Equity and Total Voting Rights

 

Director/PDMR Shareholdings

 

Further to the announcement of 11 June 2025, of a total fundraise with gross
proceeds of £1,750,000 at a placing price of 0.13 pence per share ("Placing
Price") (the "Fundraise"), the Company announces that 230,769,230 new ordinary
shares have now been subscribed as part of the total fundraise by certain
Group Directors as set out below at the Placing Price for £300,000 following
the publication of the Company's December 2024 Accounts.

 

Application is being made for the 230,769,230 new ordinary shares, which will
rank pari passu with the existing Ordinary Shares in issue, to be admitted to
trading on the AIM and AQSE markets ("Admission"). Admission is expected to
commence on or about 7 July 2025.

 

Following Admission, the Director/PDMR shareholdings will be as follows:

                  Enlarged shareholding  Interest in enlarged issued share capital

 Directors/PDMR

 Richard Poulden  104,722,547            4.04%
 Jack Sun         76,923,077             2.96%
 Edward Mead      76,923,077             2.96%

Richard Poulden is deemed to be interested in 84,635,966 Ordinary Shares held
in his own name and in trusts for the benefit of his family. He is also deemed
to be interested in 20,086,581 shares held by the Black Swan Group of which he
is Chairman.

 

Total Voting Rights ("TVR")

 

The Company's total issued and voting share capital at Admission will consist
of 2,594,894,153 Ordinary Shares. This figure may be used by shareholders 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,
securities of the Company.

 

For more information on Wishbone, please visit the Company's website.

www.wishbonegold.com (http://www.wishbonegold.com) .

 

END

For further information, please contact:

 Wishbone Gold PLC

 Richard Poulden, Chairman                                 Tel: +971 4 584 6284

 Beaumont Cornish Limited
 (Nominated Adviser and AQUIS Exchange Corporate Adviser)
 Roland Cornish/Rosalind Hill Abrahams                     Tel: +44 20 7628 3396

 

 

Nominated Adviser Statement

 

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority, is acting
as nominated adviser to the Company in connection with this announcement and
will not regard any other person as its client and will not be responsible to
anyone else for providing the protections afforded to the clients of Beaumont
Cornish or for providing advice in relation to such proposals. Beaumont
Cornish has not authorised the contents of, or any part of, this document and
no liability whatsoever is accepted by Beaumont Cornish for the accuracy of
any information, or opinions contained in this document or for the omission of
any information. Beaumont Cornish as nominated adviser to the Company owes
certain responsibilities to the London Stock Exchange which are not owed to
the Company, the Directors, Shareholders, or any other person.

 

APPENDIX

 

 

     1   Details of the person discharging managerial responsibilities/person closely
         associated
     a)  Name                                                            Richard Poulden
     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                                                            WISHBONE GOLD PLC
     b)  LEI                                                             213800461314SZQHSV87
     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 0.1 pence each

         Identification code

                                                                         ISIN: GB000A2PX455
     b)  Nature of the transaction                                       Purchase of Ordinary Shares.
     c)  Price(s) and volume(s)                                          Price(s)  Volume(s)
                                                                         0.13p     76,923,076

 
     d)  Aggregated information                                          n/a (single transaction)

- Aggregated volume

                                                               76,923,076

 

- Price                                                        £0.0013
     e)  Date of the transaction                                         1 July 2025
     f)  Place of the transaction                                        Outside of a trading venue

 

d)

Aggregated information

 -  Aggregated volume

 

 -  Price

n/a (single transaction)

76,923,076

£0.0013

e)

Date of the transaction

1 July 2025

f)

Place of the transaction

Outside of a trading venue

 

 

 

     1   Details of the person discharging managerial responsibilities/person closely
         associated
     a)  Name                                                            Jack Sun
     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                                                            WISHBONE GOLD PLC
     b)  LEI                                                             213800461314SZQHSV87
     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 0.1 pence each

         Identification code

                                                                         ISIN: GB000A2PX455
     b)  Nature of the transaction                                       Purchase of Ordinary Shares.
     c)  Price(s) and volume(s)                                          Price(s)  Volume(s)
                                                                         0.13p     76,923,077

 
     d)  Aggregated information                                          n/a (single transaction)

- Aggregated volume

                                                               76,923,077

 

- Price                                                        £0.0013
     e)  Date of the transaction                                         1 July 2025
     f)  Place of the transaction                                        Outside of a trading venue

 

d)

Aggregated information

 -  Aggregated volume

 

 -  Price

n/a (single transaction)

76,923,077

£0.0013

e)

Date of the transaction

1 July 2025

f)

Place of the transaction

Outside of a trading venue

 

 

 

     1   Details of the person discharging managerial responsibilities/person closely
         associated
     a)  Name                                                            Edward Mead
     2   Reason for the notification
     a)  Position/status                                                 PDMR
     b)  Initial notification/Amendment                                  Initial notification
     3   Details of the issuer, emission allowance market participant, auction
         platform, auctioneer or auction monitor
     a)  Name                                                            WISHBONE GOLD PLC
     b)  LEI                                                             213800461314SZQHSV87
     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 0.1 pence each

         Identification code

                                                                         ISIN: GB000A2PX455
     b)  Nature of the transaction                                       Purchase of Ordinary Shares.
     c)  Price(s) and volume(s)                                          Price(s)  Volume(s)
                                                                         0.13p     76,923,077

 
     d)  Aggregated information                                          n/a (single transaction)

- Aggregated volume

                                                                76,923,077

 

- Price                                                        £0.0013
     e)  Date of the transaction                                         1 July 2025
     f)  Place of the transaction                                        Outside of a trading venue

 

d)

Aggregated information

 -  Aggregated volume

 

 -  Price

n/a (single transaction)

 76,923,077

£0.0013

e)

Date of the transaction

1 July 2025

f)

Place of the transaction

Outside of a trading venue

 

 

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