TIDMXTR

RNS Number : 0018V

Xtract Resources plc

28 November 2019

For immediate release

28 November 2019

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 27 November 2019 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 500,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 1.0825p per share. Following this transaction, Colin Bird is interested in 10,532,266 Ordinary Shares representing 2.40% of the issued share capital.

Following the acquisition of the shares, Colin Bird's interest in Xtract is as follows:

 
 Director      Purchase    Shares issued   Total Shareholding   % Shareholding 
                price of                            following    in the issued 
                 Shares                          the purchase    share capital 
                                                    of Shares 
------------  ----------  --------------  -------------------  --------------- 
 Colin Bird      1.0825p         500,000           10,532,266           2.40 % 
------------  ----------  --------------  -------------------  ---------------

A copy of this announcement: www.xtractresources.com

Enquiries:

 
 Xtract Resources Plc         Colin Bird,           +44 (0)20 3416 6471 
                               Executive Chairman    www.xtractresources.com 
 Beaumont Cornish Limited     Roland Cornish        +44 (0)207 628 3369 
  Nominated Adviser and        Michael Cornish       www.beaumontcornish.co.uk 
  Joint Broker                 Felicity Geidt 
 
   Novum Securities Limited     Colin Rowbury         +44 (0)207 399 9427 
   Joint Broker                                       www.novumsecurities.com 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                   Colin Bird 
     --------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                   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                              Xtract Resources plc 
     --------------------------------  --------------------------------------------- 
 b)   LEI                               213800A71LZ79EKUNC34 
     --------------------------------  --------------------------------------------- 
 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                Ordinary Shares of 0.02p each ("Ordinary 
       financial instrument,             Shares") 
       type of instrument 
 
      Identification code               ISIN: GB00BYSX2795 
 
 b)   Nature of the transaction         Purchase of Ordinary Shares 
     --------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)       Volumes(s) 
                                            GBP0.010825    500,000 
                                                          ----------- 
                                         ----------------------------------------- 
 
 d)   Aggregated information            n/a 
 
      - Aggregated volume 
      - Price 
 
 e)   Date of the transaction           27 November 2019 
     --------------------------------  --------------------------------------------- 
 f)   Place of the transaction          London Stock Exchange 
                                         XLON 
     --------------------------------  ---------------------------------------------

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 28, 2019 05:31 ET (10:31 GMT)

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