Botswana Diamonds PLC Total Voting Rights (7428O)
February 02 2023 - 5:00AM
UK Regulatory
TIDMBOD
RNS Number : 7428O
Botswana Diamonds PLC
02 February 2023
2 February 2023
Botswana Diamonds PLC
("Botswana Diamonds" or the "Company")
Total Voting Rights
Director / PDMR shareholding
Admission became effective and dealings commenced today in the
87,262,120 new ordinary shares issued pursuant to the issue of the
second tranche of consideration shares due following completion of
the acquisition of Vutomi and following an exercise of warrants,
details of which were announced on 27 January 2023
("Announcement").
For the purposes of the Disclosure and Transparency Rules of the
Financial Conduct Authority, the Company announces the
following:
Following Admission, Botswana Diamonds will have 1,043,877,899
Ordinary Shares in issue which will also represent the total number
of voting rights in the Company. The above figure should be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.
Certain of the Directors exercised warrants and received second
tranche consideration shares, details of which were set out in the
Announcement and in the Appendix below, disclosure of which is made
in accordance with Article 19 of the EU Market Abuse Regulation
596/2014.
A copy of this announcement is available on the Company's
website, www.botswanadiamonds.co.uk
Enquiries:
Botswana Diamonds PLC
John Teeling, Chairman +353 1 833 2833
James Campbell, Managing Director +27 83 457 3724
Jim Finn, Director +353 1 833 2833
Beaumont Cornish - Nominated Adviser
Michael Cornish
Roland Cornish +44 (0) 020 7628 3396
Beaumont Cornish Limited - Broker
Roland Cornish
Felicity Geidt +44 (0) 207 628 3396
First Equity Limited - Joint Broker
Jason Robertson +44 (0) 207 374 2212
BlytheRay - PR +44 (0) 207 138 3206
Megan Ray +44 (0) 207 138 3553
Rachael Brooks +44 (0) 207 138 3206
Said Izagaren +44 (0) 207 138 3206
Teneo
Luke Hogg +353 (0) 1 661 4055
Alan Tyrrell +353 (0) 1 661 4055
www.botswanadiamonds.co.uk
APPENDIX
The following disclosure is made in accordance with Article 19
of the EU Market Abuse Regulation 596/2014.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name James Campbell
------------------- -------------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/ Managing Director
status
------------------- -------------------------------------------------------
b) Initial Initial Notification
notification
/Amendment
------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Botswana Diamonds PLC
------------------- -------------------------------------------------------
b) LEI 213800UEF1WVQZIZRA91
------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of 0.025p each ("Ordinary Shares")
of the financial
instrument,
type of
instrument
Identification GB00B5TFC825
code
b) Nature of Issued as consideration
the transaction
------------------- -------------------------------------------------------
c) Price(s) Director Issue price Volume(s)
and volume(s) ---------------- ------------- ----------
James Campbell GBP0.0085 4,745,977
---------------------------------------------------
d) Aggregated
information
- Aggregated 4,745,977 Ordinary Shares
volume
- Price UKGBP0.0085
e) Date of 2 February 2023
the transaction
------------------- -------------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- -------------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. John Teeling
2. James Finn
3. James Campbell
------------------- -------------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/ 1. Executive Chairman
status 2. Finance Director
3. Managing Director
------------------- -------------------------------------------------------
b) Initial Initial Notification
notification
/Amendment
------------------- -------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Botswana Diamonds PLC
------------------- -------------------------------------------------------
b) LEI 213800UEF1WVQZIZRA91
------------------- -------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of 0.025p each ("Ordinary Shares")
of the financial
instrument,
type of
instrument
Identification GB00B5TFC825
code
b) Nature of Exercise of warrants
the transaction
------------------- -------------------------------------------------------
c) Price(s) Director Issue price Volume(s)
and volume(s) ---------------- ------------- -----------
John Teeling GBP0.0060 10,000,000
James Finn GBP0.0060 4,590,910
James Campbell GBP0.0060 412,545
---------------------------------------------------
d) Aggregated
information
- Aggregated 15,003,455 Ordinary Shares
volume
- Price UKGBP0.0060
e) Date of 2 February 2023
the transaction
------------------- -------------------------------------------------------
f) Place of Outside a trading venue
the transaction
------------------- -------------------------------------------------------
ENDS
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