TIDMUPL

RNS Number : 0642H

Upland Resources Limited

02 June 2017

2 June 2017

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Director/PDMR Shareholding

Norza Zakaria, Non-Executive Chairman of the Company, has informed Upland Resources that he has transferred all the shares he holds in the Company to Acegroup Investments Limited ("Acegroup"). Acegroup is a company wholly owned by Norza Zakaria and of which he is the sole director.

In accordance with the requirements of the EU Market Abuse Regulation (No. 596/2014) the following notification has been made:

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                          Norza Zakaria 
      ----------------------------  ---------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------- 
 a)    Position/status               Non-Executive Chairman 
      ----------------------------  ---------------------------------------- 
 b)    Initial notification          Initial Notification 
        /Amendment 
      ----------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
      ---------------------------------------------------------------------- 
 a)    Name                          Upland Resources Limited 
      ----------------------------  ---------------------------------------- 
 b)    LEI                           213800MRG7ISJEK8YA38 
      ----------------------------  ---------------------------------------- 
 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 1 pence 
        the financial                 per share in Upland Resources 
        instrument, type              Ltd 
        of instrument 
 
       Identification                VGG7552A1075 
        code 
 
 b)    Nature of the                 Transfer of 119,568,944 shares 
        transaction                   from Company Non-Executive 
                                      Chairman to Acegroup Investments 
                                      Limited 
      ----------------------------  ---------------------------------------- 
 c)    Price(s) and 
        volume(s) 
                                     ----------------  ------------------- 
                                      Price(s)          Volume(s) 
                                     ----------------  ------------------- 
    Nil cost 
     transfer                                           119,568,944 
   --------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated                  119,568,944 
   volume 
 
  - Price                       Nil cost transfer 
 
 e)    Date of the transaction       31 May 2017 
      ----------------------------  ---------------------------------------- 
 f)    Place of the                  XLON 
        transaction 
      ----------------------------  ----------------------------------------

**ENDS**

Contact details:

 
 Upland Resources Limited                                             www.uplandres.com 
 Steve Staley, CEO                                               s.staley@uplandres.com 
 Optiva Securities                                             www.optivasecurities.com 
  Limited 
 Jeremy King (Corporate                                              Tel: 020 3137 1904 
  Finance)                                             jeremy.king@optivasecurities.com 
 Christian Dennis (Corporate   Tel: 020 3411 1882 christian.dennis@optivasecurities.com 
  Broker) 
 FTI Consulting 
 Edward Westropp                                                     Tel: 0203 727 1521 
                                                      edward.westropp@fticonsulting.com 
 Flowcomms Ltd 
 Sasha Sethi                                                          Tel: 07891 677441 
                                                                    sasha@flowcomms.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 02, 2017 10:59 ET (14:59 GMT)

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