Tertiary Minerals PLC Director Dealing, Issue of Equity and TVR (8032U)
31 Luglio 2020 - 2:17PM
UK Regulatory
TIDMTYM
RNS Number : 8032U
Tertiary Minerals PLC
31 July 2020
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
31 July 2020
Director Dealing, Issue of Equity and
Total Voting Rights
Tertiary Minerals plc, the AIM traded company building a
multi-commodity project portfolio announces that pursuant to terms
agreed on 30 April 2014 and further to the RNS dated 20 August
2014, a non-executive director of the Company will be receiving
settlement of a portion of his outstanding fees in ordinary shares
of 0.01 pence each in the Company ("Ordinary Shares"), on a
six-monthly ongoing basis calculated with reference to the closing
mid-market price on the trading day prior to the issue of the
Ordinary Shares.
On 31 July 2020, the Company resolved to issue a total of
587,722 Ordinary Shares to Donald McAlister for the six-month
period ended 30 June 2020.
These Ordinary Shares were issued at a price of 0.230 pence per
share, being the closing mid-market price on 30 July 2020.
The following table shows the number of Ordinary Shares issued
to Donald McAlister together with his total holdings following the
issue of the Ordinary Shares:
Director Number of Ordinary Price of Ordinary Interest in % of Company's
Shares issued Shares issued total number issued share
of Ordinary capital following
Shares following Admission
Admission
Donald McAlister 587,722 0.230 pence 2,937,609 0.353%
------------------- ------------------ ------------------ -------------------
Application has been made to the London Stock Exchange for
587,722 Ordinary Shares to be admitted to trading on AIM
("Admission"), and it is expected that Admission will occur at
8:00a.m. on or around 6 August 2020 .
Total Voting Rights
In accordance with Financial Conduct Authority's Disclosure and
Transparency Rules ("DTRs"), the total issued share capital as at
today's date is 831,058,315. Following the issue and Admission of
the ordinary shares to Donald McAlister, the total issued share
capital of the Company with voting rights will be 831,646,037
ordinary shares.
There are no shares currently held in treasury. The total number
of voting rights in the Company will therefore be 831,646,037 and
this figure may be used by shareholders as the denominator for the
calculations by which they determine if they are required to notify
their interest in, or a change to their interest in, the Company
under the DTRS.
Market Abuse Regulation
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation , provides further
detail on the issue of ordinary shares to a director .
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: Donald McAlister
----------------------------------------- ----------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status: Non-Executive Director
----------------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name: Tertiary Minerals plc
----------------------------------------- ----------------------------------------
b) LEI: 213800OT9C6DQN9VO543
----------------------------------------- ----------------------------------------
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 financial instrument, Ordinary shares of 0.01p
type of instrument: each
Identification code:
GB0008854563
----------------------------------------- ----------------------------------------
b) Nature of the transaction: Issue of new ordinary
shares in lieu of fees
----------------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
0.230 pence 587,722
----------
----------------------------------------- ----------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 0.230 pence 587,722
----------
----------------------------------------- ----------------------------------------
e) Date of the transaction: 31 July 2020
10:30 UTC
----------------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ----------------------------------------
Tertiary Minerals plc:
Patrick Cheetham, Chairman +44 (0) 1625 838 679
----------------------
SP Angel Corporate Finance LLP
Nominated Adviser and Broker
Richard Morrison +44 (0) 203 470 0470
----------------------
Caroline Rowe
----------------------
Peterhouse Capital Limited
Joint Broker
Lucy Williams + 44 (0) 207 469 0930
-----------------------
Duncan Vasey
----------------------
Notes to Editors
Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded
mineral exploration and development company building a
multi-commodity project portfolio.
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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