Tertiary Minerals PLC Director Dealing, Issue of Equity and TVR (5234V)
03 Dicembre 2019 - 1:14PM
UK Regulatory
TIDMTYM
RNS Number : 5234V
Tertiary Minerals PLC
03 December 2019
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
3 December 2019
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 penny 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 2 December 2019, the Company resolved to issue a total of
651,900 Ordinary Shares to Donald McAlister for the six-month
period ended 30 June 2019.
These Ordinary Shares were issued at a price of 0.210 pence per
share, being the closing mid-market price on 29 November 2019.
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 651,900 0.210 pence 1,947,243 0.407%
------------------- ------------------ ------------------ -------------------
Application has been made to the London Stock Exchange for
651,900 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 9 December 2019.
Total Voting Rights
In accordance with Financial Conduct Authority's Disclosure and
Transparency Rules ("DTRs"), following the issue and Admission, the
total issued share capital of the Company with voting rights will
be 478,727,565 ordinary shares.
The above figure of 478,727,565 ordinary shares may be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
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)
0.210 pence 651,900
----------
----------------------------------------- ----------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 0.210 pence 651,900
----------
----------------------------------------- ----------------------------------------
e) Date of the transaction: 2 December 2019
14:30 UTC
----------------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading venue
----------------------------------------- ----------------------------------------
Enquiries
Tertiary Minerals plc
Patrick Cheetham, Executive Tel: +44 (0)1625 838 679
Chairman
Richard Clemmey, Managing Director
SP Angel Corporate Finance LLP
Nominated Adviser & Broker Tel: +44 (0) 20 3470 0470
Richard Morrison/Caroline Rowe
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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