TIDMSXX

RNS Number : 6648W

Sirius Minerals Plc

28 April 2016

28 April 2016

The following amendment has been made to the "Director dealing" announcement released on 28 April 2016 at 07:00 under RNS No 5772W.

Due to a typographical error, the date the Company was notified of the director dealing was stated as 27 April 2015, but the correct date is 27 April 2016. All other details remain unchanged.

The full amended text is shown below.

Sirius Minerals Plc

Director dealing

Sirius Minerals Plc (AIM: SXX, OTCQX: SRUXY) ("Sirius" or the "Company") was notified on 27 April 2016 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     Neil Elliot,                      Tel: +44 20 
  (NOMAD)                     Clayton Bush,                       3100 2222 
                              Jill Li 
 J.P. Morgan Cazenove       Ben Davies, Jamie                   Tel: +44 20 
                             Riddell                              7742 4000 
 WH Ireland                 Adrian Hadden                       Tel: +44 20 
                                                                  7220 1666 
-------------------------  -------------------------------  --------------- 
 Media Enquiries            Jos Simson, Mike                    Tel: +44 20 
  Tavistock                  Bartlett,                            7920 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

END

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April 28, 2016 05:56 ET (09:56 GMT)

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