REG - Xtract Resources plc - Director/PDMR Shareholding

Xtract ResourcesAnnouncement

02/08/2019 15:30

RNS Number : 7978H
Xtract Resources plc
02 August 2019
 


 
For immediate release
2 August 2019
 
Xtract Resources Plc
("Xtract" or the "Company")
Director / PDMR Shareholding
Director Shareholding
 
Xtract Resources (AIM:XTR) announces that it was today informed that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,000,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 1.108p per share. Following this transaction, Colin Bird is interested in 8,032,266 Ordinary Shares representing 2.26% of the issued share capital.
 
 
 
Following the acquisition of the shares, Colin Bird's interest in Xtract is as follows:
 



Director


Purchase price of Shares


Shares issued


Total Shareholding following the purchase of Shares


% Shareholding in the issued share capital




Colin Bird
 


1.108p


1,000,000


8,032,266


2.26%



 
 
A copy of this announcement: www.xtractresources.com
 
Enquiries:



Xtract Resources Plc


Colin Bird,
Executive Chairman
 


+44 (0)20 3416 6471
www.xtractresources.com




Beaumont Cornish Limited
Nominated Adviser and Joint Broker


Roland Cornish
Michael Cornish
Felicity Geidt


+44 (0)207628 3369
www.beaumontcornish.co.uk




 
Novum Securities Limited
Joint Broker                  


 
Colin Rowbury 


 
+44 (0)207 399 9427 
www.novumsecurities.com  



 
 
 
 
 
 
The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
 



1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 


Colin Bird
 




2
 


Reason for the notification
 




a)
 


Position/status
 


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
 


Xtract Resources plc




b)
 


LEI
 


213800A71LZ79EKUNC34




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 0.02p each ("Ordinary Shares")
 














Identification code


ISIN: GB00BYSX2795














b)
 


Nature of the transaction
 


Purchase of Ordinary Shares




c)
 


Price(s) and volume(s)






1,000,000 Ordinary Shares at 1.108p
 






















d)
 


Aggregated information


















- Aggregated volume








- Price


















e)
 


Date of the transaction
 


2 August 2019




f)
 


Place of the transaction
 


Outside a trading venue



 
ENDS




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