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RNS Number : 5772W

Sirius Minerals Plc

28 April 2016

28 April 2016

Sirius Minerals Plc

Director dealing

Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ("Sirius" or the "Company") was notified on 27 April 2015 that on that day Elizabeth Noel Harwerth, non-executive director, purchased 49,608 of the Company's 0.25p ordinary shares at an average price of 18.12p each.

Following this transaction, Elizabeth Noel Harwerth has a beneficial interest in 69,465 shares representing 0.003% of the issued share capital of the Company.

As at the date of this announcement, the Company's issued share capital consists of 2,294,744,698 ordinary shares with voting rights. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

 
 Sirius Minerals Plc 
  Investor Relations                  Email: ir@siriusminerals.com         Tel: +44 845 
                                                                               524 0247 
---------------------------------  -------------------------------  ------------------- 
 Joint Brokers 
  Liberum Capital Limited (NOMAD)     Neil Elliot, Clayton             Tel: +44 20 3100 
                                      Bush, Jill Li                                2222 
 J.P. Morgan Cazenove               Ben Davies, Jamie                  Tel: +44 20 7742 
                                     Riddell                                       4000 
 WH Ireland                         Adrian Hadden                      Tel: +44 20 7220 
                                                                                   1666 
---------------------------------  -------------------------------  ------------------- 
 Media Enquiries                    Jos Simson, Mike                   Tel: +44 20 7920 
  Tavistock                          Bartlett,                                     3150 
                                     Emily Fenton 
---------------------------------  -------------------------------  -------------------

About Sirius Minerals Plc

Sirius Minerals is the fertilizer development company focused on the development of its North Yorkshire polyhalite project, the United Kingdom. It has the world's largest and highest grade deposit of polyhalite, a multi-nutrient form of potash containing potassium, sulphur, magnesium and calcium. Incorporated in 2003, Sirius Minerals' shares are traded on the London Stock Exchange's AIM market. Its shares are also traded in the United States on the OTCQX through a sponsored ADR facility. Further information on the Company can be found at: www.siriusminerals.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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April 28, 2016 02:01 ET (06:01 GMT)

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