TIDMXTR

RNS Number : 3390Q

Xtract Resources plc

25 February 2021

For immediate release

25 February 2021

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 25 February 2021 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,000,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 5.8373p per share. Following this transaction, Colin Bird is interested in 11,532,266 Ordinary Shares representing 1.57% 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 p urchase    share capital 
                                                    of Shares 
------------  ----------  --------------  -------------------  --------------- 
 Colin Bird      5.8373p       1,000,000           11,532,266            1.57% 
------------  ----------  --------------  -------------------  ---------------

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     Jon Bellis            +44 (0) 207 399 9427 
   Joint Broker                 Colin Rowbury         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) 
                                            GBP0.058373    1,000,000 
                                                          ----------- 
                                         ----------------------------------------- 
 
 d)   Aggregated information            n/a 
 
      - Aggregated volume 
      - Price 
 
 e)   Date of the transaction           25 February 2021 
     --------------------------------  --------------------------------------------- 
 f)   Place of the transaction          London Stock Exchange 
                                         XLON 
     --------------------------------  ---------------------------------------------

ENDS

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END

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February 25, 2021 04:55 ET (09:55 GMT)

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