Anglo Pacific Group PLC Deferred Bonus Plan & Directors Share Dealings (3420B)
30 Gennaio 2020 - 8:00AM
UK Regulatory
TIDMAPF
RNS Number : 3420B
Anglo Pacific Group PLC
30 January 2020
News Release
30 January 2020
Anglo Pacific Group PLC
Grant of Awards under Deferred Bonus Plan and Directors Share
Dealings
Anglo Pacific Group PLC ("Anglo Pacific", the "Company") (LSE:
APF, TSX: APY) announces that on 24 January 2020 the following
awards over ordinary shares of 2p each in the Company ("Shares")
were granted under the Deferred Share Bonus Plan (the "Plan") to
the following persons discharging managerial responsibilities:
Name Position in Company Number of Ordinary Shares under Award
Julian Treger Chief Executive Officer and Director 33,976
Kevin Flynn Chief Financial Officer and Director 16,835
As detailed in the Company's Remuneration Policy in the 2018
Annual Report, 20% of the bonus due to the Company's Executive
Directors for the year ended 31 December 2019 has been satisfied
through the grant of conditional awards under the Plan.
The Company also received notification of the following
transactions by Mr. Graeme Dacomb, Non-Executive Director and Kevin
Flynn, Chief Financial Officer and Executive Director of the
Company.
On 27 January 2020, Mr. Dacomb acquired 10,000 Shares at a price
of 174.00p per share.
On 29 January 2020, Mr. Flynn acquired 2,730 Shares at a price
of 174.78p per share.
The transactions took place on the London Stock Exchange.
Following this notification, the total beneficial holding of
Shares by Mr. Dacomb is 35,000 Shares and the total beneficial
holding of Mr. Flynn and persons closely associated is 36,066
Shares, representing 0.01%, and 0.02% respectively of the issued
ordinary share capital of the Company.
Director Share Dealings - Further information
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulations, provides further
detail in respect of the transactions as described at the beginning
of this announcement.
1. Details of the person discharging managerial responsibilities / person closely associated
a. Name Julian Treger
------------------------------- ---------------------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------
a. Position/status Chief Executive Officer and Executive Director of Anglo Pacific
Group PLC
------------------------------- ---------------------------------------------------------------------
b. Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
------------------------------- ---------------------------------------------------------------------
b. Legal Entity Identifier code 213800LXSV317746JZ71
------------------------------- ---------------------------------------------------------------------
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 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
------------------------------- ---------------------------------------------------------------------
b. Nature of the transaction Grant of a conditional award under the Anglo Pacific Group PLC
Deferred Share Bonus Plan
------------------------------- ---------------------------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 33,976
----------
------------------------------- ---------------------------------------------------------------------
d. Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------------------------------
e. Date of the transaction 24 January 2020
------------------------------- ---------------------------------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities / person closely associated
a. Name Kevin Flynn
------------------------------- ---------------------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------------
a. Position/status Chief Financial Officer and Executive Director of Anglo Pacific
Group PLC
------------------------------- ---------------------------------------------------------------------
b. Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
------------------------------- ---------------------------------------------------------------------
b. Legal Entity Identifier code 213800LXSV317746JZ71
------------------------------- ---------------------------------------------------------------------
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 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
------------------------------- ---------------------------------------------------------------------
b. Nature of the transaction Grant of a conditional award under the Anglo Pacific Group PLC
Deferred Share Bonus Plan
------------------------------- ---------------------------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
Nil 16,835
----------
------------------------------- ---------------------------------------------------------------------
d. Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------------------------------------
e. Date of the transaction 24 January 2020
------------------------------- ---------------------------------------------------------------------
f. Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------------------------------------
1. Details of the person discharging managerial responsibilities / person closely associated
a. Name Graeme Dacomb
------------------------------------- ---------------------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------------------------------
a. Position/status Non-Executive Director of Anglo Pacific Group PLC
------------------------------------- ---------------------------------------------------------
b. Initial notification/Amendment Initial Notification
------------------------------------- ---------------------------------------------------------
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
------------------------------------- ---------------------------------------------------------
b. Legal Entity Identifier code 213800LXSV317746JZ71
------------------------------------- ---------------------------------------------------------
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 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
------------------------------------- ---------------------------------------------------------
b. Nature of the transaction Acquisition of Shares
------------------------------------- ---------------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
174.00p 10,000
----------
------------------------------------- ---------------------------------------------------------
d. Aggregated information
* Aggregated volume 10,000
174.00p
* Price
----------------------------------------------------- ---------------------------------------------------------
e. Date of the transaction 27 January 2020
------------------------------------- ---------------------------------------------------------
f. Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------- ---------------------------------------------------------
5. Details of the person discharging managerial responsibilities / person closely associated
a. Name Kevin Flynn
-------------------------------- -------------------------------------------------------------------
6. Reason for the notification
-----------------------------------------------------------------------------------------------------
a. Position/status Chief Financial Officer and Executive Director of Anglo Pacific
Group PLC
-------------------------------- -------------------------------------------------------------------
b. Initial notification/Amendment Initial Notification
-------------------------------- -------------------------------------------------------------------
7. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------
a. Name Anglo Pacific Group PLC
-------------------------------- -------------------------------------------------------------------
b. Legal Entity Identifier code 213800LXSV317746JZ71
-------------------------------- -------------------------------------------------------------------
8. 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 2p Ordinary Shares
Financial instrument, type
of instrument
Identification code GB0006449366
-------------------------------- -------------------------------------------------------------------
b. Nature of the transaction Acquisition of Shares
-------------------------------- -------------------------------------------------------------------
c. Price(s) and volume(s) Price(s) Volume(s)
174.78p 2,730
----------
-------------------------------- -------------------------------------------------------------------
d. Aggregated information
* Aggregated volume 2,730
174.78p
* Price
------------------------------------------------ -------------------------------------------------------------------
e. Date of the transaction 29 January 2020
-------------------------------- -------------------------------------------------------------------
f. Place of the transaction London Stock Exchange, Main Market (XLON)
-------------------------------- -------------------------------------------------------------------
For further information:
Anglo Pacific Group PLC
Julian Treger - Chief Executive Officer
Kevin Flynn - Chief Financial Officer and Company Secretary +44 (0) 20 3435 7400
Website: www.anglopacificgroup.com
Berenberg +44 (0) 20 3207 7800
Matthew Armitt / Jennifer Wyllie / Detlir Elezi
Peel Hunt LLP +44 (0) 20 7418 8900
Ross Allister / James Bavister
RBC Capital Markets +44 (0) 20 7653 4000
Farid Dadashev / Marcus Jackson / Jamil Miah
Capital Market Communications Limited (Camarco) +44 (0) 20 3757 4997
Gordon Poole / Owen Roberts / James Crothers
Notes to Editors
About the Company
Anglo Pacific Group PLC is a global natural resources royalty
and streaming company. The Company's strategy is to develop a
leading international diversified royalty and streaming company
with a portfolio centred on base metals and bulk materials,
focusing on accelerating income growth through acquiring royalties
on projects that are currently cash flow generating or are expected
to be within the next 24 months, as well as investment in earlier
stage royalties. It is a continuing policy of the Company to pay a
substantial portion of these royalties to shareholders as
dividends.
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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