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 exercised |
Issue price per
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 instrument, type of
instrument
Identification code |
Ordinary shares of 1p each
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
- Price |
500,000
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 instrument, type of
instrument
Identification code |
Ordinary shares of 1p each
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
- Price |
1,000,000
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 instrument, type of
instrument
Identification code |
Ordinary shares of 1p each
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
- Price |
500,000
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 instrument, type of
instrument
Identification code |
Ordinary shares of 1p each
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
- Price |
500,000
2p |
| e) |
Date of the transaction |
16 March 2021 |
| f) |
Place of the transaction |
LSE Main Market |