TIDMAMBR

RNS Number : 2117Q

Ambrian PLC

15 June 2015

15 June 2015

Ambrian plc

("Ambrian" or the "Company")

Grant of Share Awards to Directors

On 12 June 2015, the Remuneration Committee of the Board of the Company granted awards of 250,000 ordinary shares ("Ordinary Shares") each to John Coles and Roger Clegg. The awards will be satisfied by the transfer of Ordinary Shares received by Ambrian pursuant to the merger of Ambrian Metals Limited with Consolidated General Minerals (Schweiz) AG. Following these awards, their total interest in ordinary shares in Ambrian is now as follows:

 
 Name          Existing Beneficial   Number of Ordinary    Resultant Total     Percentage holding 
                     Interest          Shares subject     Beneficial Interest   of share capital 
                                          to award 
 Roger Clegg         186,667              250,000              436,667               0.18% 
 John Coles          200,000              250,000              450,000               0.19%

Following these grants, the total number of Ordinary Shares in Ambrian with voting rights is 243,069,698. This figure of 243,069,698 may be used by Ambrian shareholders as the denominator for calculations to determine if they have a notifiable interest in Ambrian under the Disclosure and Transparency Rules, or if such interest has changed.

For further information, please contact:-

 
 Ambrian plc 
 Roger Clegg, COO         +44 (0)20 7634 4700 
 
 Cenkos Securities plc 
 Neil McDonald            +44 (0)131 220 9771 
 Nick Tulloch             +44 (0)131 220 9772

This information is provided by RNS

The company news service from the London Stock Exchange

END

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