Tertiary Minerals PLC Director's Dealing (5513S)
December 22 2016 - 2:00AM
UK Regulatory
TIDMTYM
RNS Number : 5513S
Tertiary Minerals PLC
22 December 2016
Tertiary Minerals PLC
("Tertiary" or "Company")
22 December 2016
Director's Dealing
David Whitehead, Non-executive Director of the Company, is
interested in 414,900 ordinary shares of 1 pence each in Tertiary
("Ordinary Shares"). These shares were held through Davycrest
Nominees Limited ("Davycrest"), a nominee of Glebekinvara
Management Services Limited ("GMSL").
GMSL is a company of which David Whitehead and his wife, Ann
Whitehead, were both directors and in which they are both 50%
beneficial shareholders.
GMSL is in the process of being liquidated (by way of a
shareholders' voluntary solvent liquidation) and on 19 December
2016, Davycrest transferred the 414,900 shares to GMSL.
Following this transfer of shares for no consideration, David
Whitehead's total interest in Ordinary Shares remains 414,900
Ordinary Shares.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further details on the
transfer of shares for no consideration by a director.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ---------------------------------------------------------------------------
a) Name: David Whitehead
--- --------------------------------- ----------------------------------------
2. Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status: Non-executive
Director
--- --------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name: Tertiary Minerals
plc
--- --------------------------------- ----------------------------------------
b) LEI:
--- --------------------------------- ----------------------------------------
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 Ordinary shares
instrument, type of instrument: of 1 pence each
Identification code: GB0008854563
--- --------------------------------- ----------------------------------------
b) Nature of the transaction: Transfer for no
consideration
--- --------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
n/a 414,900
---------- ----------
--- --------------------------------- ----------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ---------- ----------
n/a 414,900
---------- ----------
--- --------------------------------- ----------------------------------------
e) Date of the transaction: 2016-12-19
17.00hrs UTC
--- --------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- ----------------------------------------
Enquiries
Tertiary Minerals
plc
Richard Clemmey,
Managing Director
Patrick Cheetham, +44 (0) 1625
Executive Chairman 838 679
SP Angel Corporate
Finance LLP
Nominated Adviser
& Joint Broker
Ewan Leggat / Lindsay +44 (0) 20 3470
Mair 0470
Beaufort Securities
Ltd
Joint Broker +44 (0)20 7382
Elliot Hance 8300
Notes to Editors
Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded
mineral exploration and development company building a significant
strategic position in the fluorspar sector. Fluorspar is an
essential raw material in the chemical, steel and aluminium
industries. Tertiary controls two significant Scandinavian projects
(Storuman in Sweden and Lassedalen in Norway) and a large deposit
of strategic significance in Nevada, USA (MB Project).
CAUTIONARY NOTICE
The news release may contain certain statements and expressions
of belief, expectation or opinion which are forward looking
statements, and which relate, inter alia, to the Company's proposed
strategy, plans and objectives or to the expectations or intentions
of the Company's directors. Such forward-looking statements involve
known and unknown risks, uncertainties and other important factors
beyond the control of the Company that could cause the actual
performance or achievements of the Company to be materially
different from such forward-looking statements. Accordingly, you
should not rely on any forward-looking statements and save as
required by the AIM Rules for Companies or by law, the Company does
not accept any obligation to disseminate any updates or revisions
to such forward-looking statements.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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