TIDMTHR
RNS Number : 8644F
Thor Mining PLC
22 May 2017
Monday, 22 May 2017
THOR MINING PLC
("Thor" or the "Company")
Director/PDMR Shareholding
The Company was today informed by Paul Johnson that his spouse
acquired 500,000 ordinary shares of 0.01 pence each in the capital
of the Company ("Ordinary Shares") at a price of 0.866 pence each
on 22 May 2017.
Following the above mentioned acquisition, Paul Johnson and his
closely associated persons are beneficially interested in 8,502,649
Ordinary Shares, representing 2.28 per cent of the issued share
capital of the Company.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation and the Australian
Securities Exchange, provide further detail.
Enquiries:
Mick Billing +61 (8) 7324 Thor Mining Executive
1935 PLC Chairman
Ray Ridge +61 (8) 7324 Thor Mining CFO/Company
1935 PLC Secretary
Colin Aaronson/ +44 (0) 207 383 Grant Thornton Nominated
Daniel Bush/ 5100 UK LLP Adviser
Richard Tonthat
Elliot Hance +44 (0) 207382 Beaufort Securities Joint Broker
8300 Limited
Nick Emerson +44 (0) 1483 SI Capital Ltd Joint Broker
/ Andy Thacker 413 500
Tim Blythe/ +44 (0) 207 138 Blytheweigh Financial
Camilla Horsfall 3222 PR
Updates on the Company's activities are regularly posted on
Thor's website www.thormining.com, which includes a facility to
register to receive these updates by email, and on the Company's
twitter page @ThorMining.
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------------
a) Name Paul Johnson (Legal Person:
Mrs M Johnson)
---- ---------------------------- ------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------
a) Position/status Non-Executive Director
---- ---------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
---- ---------------------------- ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------------
a) Name Thor Mining Plc
---- ---------------------------- ------------------------------------
b) LEI N/A
---- ---------------------------- ------------------------------------
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 Ordinary shares of 0.01 pence
the financial each
instrument, type
of instrument
----
Identification GB00BD0NBV71
code
b) Nature of the Purchase of shares
transaction
---- ---------------------------- ------------------------------------
c) Price(s) and volume(s)
---- ------------------ -------------
Price(s) Volume(s)
---- ------------------ -------------
0.866 pence 500,000
---------------------------------------------------- -------------
d) Aggregated information
----
- Aggregated volume Aggregate volume: 500,000
Aggregate price: 0.866 pence
Aggregate total: GBP4,330.00
- Price
e) Date of the transaction 22 May 2017
---- ---------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange's AIM
Market
---- ---------------------------- ------------------------------------
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Thor Mining PLC
------------------------------
ABN 121 117 673
------------------------------
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Paul Johnson
-------------------- -------------
Date of last notice 4 May 2017
-------------------- -------------
Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Direct and Indirect
-------------------------------------------------------- ------------------------------------------------------------
Nature of indirect interest
(including registered * Mrs M Johnson (spouse)
holder)
Note: Provide details
of the circumstances * Value Generation Limited, a company 50% owned by Mr P
giving rise to the relevant Johnson and 50% owned by Mrs M Johnson.
interest.
-------------------------------------------------------- ------------------------------------------------------------
Date of change 22 May 2017
-------------------------------------------------------- ------------------------------------------------------------
No. of securities held
prior to change - Direct * 3,402,649 Ordinary Shares (AIM listed)
* 3,200,000 Unlisted Options (expiry 1 December 2018,
exercise price GBP0.0125)
* 10,000,000 Unlisted Options (expiry 2 September 2019,
exercise price GBP0.0125)
-------------------------------------------------------- ------------------------------------------------------------
No. of securities held
prior to change - Indirect * 4,100,000 Ordinary Shares (AIM listed) held by Mrs M
Johnson
* 500,000 Ordinary Shares (AIM listed) held by Value
Generation Limited
-------------------------------------------------------- ------------------------------------------------------------
Class Ordinary Fully Paid
Shares
Unlisted options
-------------------------------------------------------- ------------------------------------------------------------
Number acquired - Direct N/A
-------------------------------------------------------- ------------------------------------------------------------
Number acquired - Indirect 500,000 Ordinary Fully
Paid Shares acquired
by Mrs M Johnson.
-------------------------------------------------------- ------------------------------------------------------------
Number disposed N/A
-------------------------------------------------------- ------------------------------------------------------------
Value/Consideration GBP0.00866 per share
* Note: If consideration is non-cash, provide detai or total consideration
ls of GBP4,330.
and estimated valuation
--
-------------------------------------------------------- ------------------------------------------------------------
No. of securities held
after change - Direct * 3,402,649 Ordinary Shares (AIM listed)
* 3,200,000 Unlisted Options (expiry 1 December 2018,
exercise price GBP0.0125)
* 10,000,000 Unlisted Options (expiry 2 September 2019,
exercise price GBP0.0125)
-------------------------------------------------------- ------------------------------------------------------------
No. of securities held
after change - Indirect * 4,600,000 Ordinary Shares (AIM listed) held by Mrs M
Johnson
* 500,000 Ordinary Shares (AIM listed) held by Value
Generation Limited
-------------------------------------------------------- ------------------------------------------------------------
Nature of change On market purchase (AIM).
* Example: on-market trade, off-market trade, exerc
ise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back
-------------------------------------------------------- ------------------------------------------------------------
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within
paragraph (ii) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Detail of contract
-----------------------------------------------------------
Nature of interest
-----------------------------------------------------------
Name of registered
holder
(if issued securities)
-----------------------------------------------------------
Date of change
-----------------------------------------------------------
No. and class of securities
to which interest
related prior to change
* Note: Details are only required for a contract in
relation to which the interest has changed
-----------------------------------------------------------
Interest acquired
-----------------------------------------------------------
Interest disposed
-----------------------------------------------------------
Value/Consideration
* Note: If consideration is non-cash, provide details
and an estimated valuation
-----------------------------------------------------------
Interest after change
-----------------------------------------------------------
Part 3 - +Closed period
Were the interests No.
in the securities
or contracts detailed
above traded during
a +closed period where
prior written clearance
was required?
--------------------------- ----
If so, was prior written No.
clearance provided
to allow the trade
to proceed during
this period?
--------------------------- ----
If prior written clearance N/A
was provided, on what
date was this provided?
--------------------------- ----
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHUUSORBAAVUAR
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