TIDMAYM 
 
Anglesey Mining plc 
 
16 March 2021 
 
DIRECTOR/PDMR SHAREHOLDINGS 
 
Anglesey Mining plc reports that following the exercise of share options 
granted under the company's 2014 Unapproved Share Option Scheme, a total of 
3,500,000 new ordinary shares of 1 pence each will be issued to the persons 
shown below upon these shares being admitted to listing: 
 
Name                                             Options Issue price per 
                                               exercised           share 
 
John Kearney                                     500,000              2p 
 
Bill Hooley                                    1,000,000              2p 
 
David Lean                                       500,000              2p 
 
Howard Miller                                    500,000              2p 
 
Danesh Varma                                   1,000,000              2p 
 
These options were granted in September 2016 and would, if not exercised, have 
expired in September this year. 
 
Application has been made for a block listing of 10,000,000 shares to be issued 
in respect of the company's unapproved share option scheme and this is expected 
to be approved on 17 March 2021. 
 
Following completion of this issue and admission to listing, the issued 
ordinary share capital of the company will be 225,475,732 ordinary shares of 1 
pence each with voting rights; there are no shares held in treasury.  This 
figure may be used by shareholders as the denominator for the calculations 
which will determine whether they are required to notify their interest in the 
company, or any change to that interest, under the Financial Conduct 
Authority's Disclosure and Transparency Rules. 
 
Market Abuse Regulation (MAR) Disclosure 
 
The notifications set out below are provided in accordance with the 
requirements of the EU Market Abuse Regulation. 
 
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                                  John F Kearney 
 
2  Reason for the notification 
 
a) Position/status                       Chairman 
 
b) Initial notification /Amendment       Initial notification 
 
3  Details of the issuer, emission allowance market participant, auction 
   platform, auctioneer or auction monitor 
 
a) Name                                  Anglesey Mining plc 
 
b) LEI                                   213800X8BO8EK2B4HQ71 
 
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          Ordinary shares of 1p each 
   instrument, type of instrument 
   Identification code                   ISIN: GB0000320472 
 
b) Nature of the transaction             Acquisition of ordinary shares 
                                         following exercise of options 
 
c) Price(s) and volume(s)                500,000 ordinary shares at 2p per 
                                         share 
 
d) Aggregated information 
   - Aggregated volume                   500,000 
   - Price                               2p 
 
e) Date of the transaction               16 March 2021 
 
f) Place of the transaction              LSE Main Market 
 
 
 
1  Details of the person discharging managerial responsibilities / person 
   closely associated 
 
a) Name                                  Bill Hooley 
 
2  Reason for the notification 
 
a) Position/status                       Chief executive 
 
b) Initial notification /Amendment       Initial notification 
 
3  Details of the issuer, emission allowance market participant, auction 
   platform, auctioneer or auction monitor 
 
a) Name                                  Anglesey Mining plc 
 
b) LEI                                   213800X8BO8EK2B4HQ71 
 
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          Ordinary shares of 1p each 
   instrument, type of instrument 
   Identification code                   ISIN: GB0000320472 
 
b) Nature of the transaction             Acquisition of ordinary shares 
                                         following exercise of options 
 
c) Price(s) and volume(s)                1,000,000 ordinary shares at 2p per 
                                         share 
 
d) Aggregated information 
   - Aggregated volume                   1,000,000 
   - Price                               2p 
 
e) Date of the transaction               16 March 2021 
 
f) Place of the transaction              LSE Main Market 
 
 
 
1  Details of the person discharging managerial responsibilities / person 
   closely associated 
 
a) Name                                  Danesh Varma 
 
2  Reason for the notification 
 
a) Position/status                       Finance director 
 
b) Initial notification /Amendment       Initial notification 
 
3  Details of the issuer, emission allowance market participant, auction 
   platform, auctioneer or auction monitor 
 
a) Name                                  Anglesey Mining plc 
 
b) LEI                                   213800X8BO8EK2B4HQ71 
 
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          Ordinary shares of 1p each 
   instrument, type of instrument 
   Identification code                   ISIN: GB0000320472 
 
b) Nature of the transaction             Acquisition of ordinary shares 
                                         following exercise of options 
 
c) Price(s) and volume(s)                500,000 ordinary shares at 2p per 
                                         share 
 
d) Aggregated information 
   - Aggregated volume                   500,000 
   - Price                               2p 
 
e) Date of the transaction               16 March 2021 
 
f) Place of the transaction              LSE Main Market 
 
 
 
1  Details of the person discharging managerial responsibilities / person 
   closely associated 
 
a) Name                                  Howard Miller 
 
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                                  Anglesey Mining plc 
 
b) LEI                                   213800X8BO8EK2B4HQ71 
 
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          Ordinary shares of 1p each 
   instrument, type of instrument 
   Identification code                   ISIN: GB0000320472 
 
b) Nature of the transaction             Acquisition of ordinary shares 
                                         following exercise of options 
 
c) Price(s) and volume(s)                500,000 ordinary shares at 2p per 
                                         share 
 
d) Aggregated information 
   - Aggregated volume                   500,000 
   - Price                               2p 
 
e) Date of the transaction               16 March 2021 
 
f) Place of the transaction              LSE Main Market 
 
 
 
END 
 
 

(END) Dow Jones Newswires

March 16, 2021 11:27 ET (15:27 GMT)