TIDMHUM

RNS Number : 5416L

Hummingbird Resources PLC

13 September 2021

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

13 September 2021

Hummingbird Resources plc

("Hummingbird" or the "Company")

Block Listing Six Monthly Return

Hummingbird Resources plc (AIM: HUM), announces the following update on its block admission of shares to be issued to holders of options granted as part of the Company's share option schemes. This update is regulatory and required every six months under the FCA's Disclosure Guidance and Transparency Rules.

Between the period 12 March 2021 to 11 September 2021, there were no exercises under the share option scheme by Directors or any other member of the Company. 225,606 ordinary shares options did however lapse in that time period due to personnel movements. As such, the balance under the schemes of securities not issued at the end of the period subject to the block admission totalled 11,136,404 ordinary shares.

 
 Name of company:                           Hummingbird Resources plc 
 Name of schemes:                           The Hummingbird Resources 
                                             plc - Unapproved Share Option 
                                             Scheme, the Hummingbird Resources 
                                             Limited EMI Share Option 
                                             Plan 2010, and other share 
                                             options 
                                           ----------------------------------- 
 Period of return:                          From: 12 March 2021 
                                             To: 11 September 2021 
                                           ----------------------------------- 
 Balance under the schemes of securities    11,362,010 ordinary shares 
  not issued at the beginning of the 
  period subject to the block admission: 
                                           ----------------------------------- 
 Number of securities issued under          Nil ordinary shares 
  the schemes during the period: 
                                           ----------------------------------- 
 Number of securities lapsed under          225,606 ordinary shares 
  the schemes during the period: 
                                           ----------------------------------- 
 Balance under the schemes of securities    11,136,404 ordinary shares 
  not yet issued at the end of the 
  period subject to the block admission: 
                                           ----------------------------------- 
 
 Name of contact:                           Thomas Hill, Company Secretary 
                                           ----------------------------------- 
 Telephone number of contact:               +44 (0)207 409 6660 
                                           -----------------------------------

Total Voting Rights

At 11 September 2021, the total number of voting rights in the Company is 392,676,809 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

**ENDS**

 
 Daniel Betts,         Hummingbird Resources       Tel: +44 (0) 20 7409 
  CEO                   plc                         6660 
  Thomas Hill, FD 
  Anthony Kocken, 
  COO 
  Edward Montgomery, 
  CSO & ESG 
 James Spinney         Strand Hanson Limited       Tel: +44 (0) 20 7409 
  Ritchie Balmer        Nominated Adviser           3494 
                      --------------------------  --------------------- 
 James Asensio         Canaccord Genuity Limited   Tel: +44 (0) 20 7523 
                        Broker                      8000 
                      --------------------------  --------------------- 
 Bobby Morse           Buchanan                    Tel: +44 (0) 20 7466 
  Augustine Chipungu    Financial PR/IR             5000 
  James Husband 
                      --------------------------  ---------------------

Notes to Editors:

Hummingbird Resources (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold production, development and exploration Company and member of the World Gold Council ('WGC'). Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ('ESG') policies and practices. The Company currently has two core gold projects, the Yanfolila Gold Mine in Mali, and the recently acquired Kouroussa Gold Project in Guinea. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by Pasofino Gold Limited through an earn-in agreement.

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END

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(END) Dow Jones Newswires

September 13, 2021 04:00 ET (08:00 GMT)

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