TIDMLION

RNS Number : 5693A

Lionsgold Limited

29 December 2017

Lionsgold Limited

("Lionsgold", "LION" or the "Company")

Director/PDMR Shareholdings

The following notifications are made in accordance with Article 19.3 of the Market Abuse Regulation following the announcement of the result of the annual general meeting on 28 December 2017.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           David Price 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Non-Executive Chairman 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Lionsgold Limited 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            GG00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 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    Ordinary shares of no par value 
 
       Identification code 
                                                                      GB00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transaction                                      Purchase of Ordinary Shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)     Volume(s) 
                                                                      -----------  ---------- 
                                                                       0.8p each    500,000 
                                                                      -----------  ---------- 
---  -------------------------------------------------------------  -------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                        500,000 
                                                                       GBP4,000 
 
         *    Price 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        29 December 2017 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Cameron Parry 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                CEO 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Lionsgold Limited 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            GG00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 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    Ordinary shares of no par value 
 
       Identification code 
                                                                      GB00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transaction                                      Purchase of Ordinary Shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)     Volume(s) 
                                                                      -----------  ---------- 
                                                                       0.8p each    5,000,000 
                                                                      -----------  ---------- 
---  -------------------------------------------------------------  -------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                        5,000,000 
                                                                       GBP40,000 
 
         *    Price 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        29 December 2017 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Adam Ronaldson 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Chief Financial Officer 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Lionsgold Limited 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            GG00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 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    Ordinary shares of no par value 
 
       Identification code 
                                                                      GB00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transaction                                      Purchase of Ordinary Shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)     Volume(s) 
                                                                      -----------  ---------- 
                                                                       0.8p each    500,000 
                                                                      -----------  ---------- 
---  -------------------------------------------------------------  -------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                        500,000 
                                                                       GBP4,000 
 
         *    Price 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        29 December 2017 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Ralph Hazel 
---  -------------------------------------------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                CEO of TRAC Technology Limited 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
---  -------------------------------------------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                           Lionsgold Limited 
---  -------------------------------------------------------------  -------------------------------- 
 b)   LEI                                                            GG00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 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    Ordinary shares of no par value 
 
       Identification code 
                                                                      GB00B3M9KL68 
---  -------------------------------------------------------------  -------------------------------- 
 b)   Nature of the transaction                                      Purchase of Ordinary Shares 
---  -------------------------------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)     Volume(s) 
                                                                      -----------  ---------- 
                                                                       0.8p each    500,000 
                                                                      -----------  ---------- 
---  -------------------------------------------------------------  -------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                        500,000 
                                                                       GBP4,000 
 
         *    Price 
---  -------------------------------------------------------------  -------------------------------- 
 e)   Date of the transaction                                        29 December 2017 
---  -------------------------------------------------------------  -------------------------------- 
 f)   Place of the transaction                                       London Stock Exchange, AIM 
---  -------------------------------------------------------------  -------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ------------------------------------------------------------------------------------------------------------ 
 a)   Name                                                          Cameron Parry (through Yarramen Corp Limited) 
---  ------------------------------------------------------------  ---------------------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------------------------------------------------------ 
 a)   Position/status                                               CEO 
---  ------------------------------------------------------------  ---------------------------------------------- 
 b)   Initial notification/ Amendment                               Initial Notification 
---  ------------------------------------------------------------  ---------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------------------------------------------------------ 
 a)   Name                                                          Lionsgold Limited 
---  ------------------------------------------------------------  ---------------------------------------------- 
 b)   LEI                                                           GG00B3M9KL68 
---  ------------------------------------------------------------  ---------------------------------------------- 
 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   Ordinary shares of no par value 
 
       Identification code 
                                                                     GB00B3M9KL68 
---  ------------------------------------------------------------  ---------------------------------------------- 
 b)   Nature of the transaction                                     Exercise of warrants 
---  ------------------------------------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)     Volume(s) 
                                                                     -----------  ---------- 
                                                                      1.5p each    1,500,000 
                                                                     -----------  ---------- 
---  ------------------------------------------------------------  ---------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       1,500,000 
                                                                      GBP22,500 
 
         *    Price 
---  ------------------------------------------------------------  ---------------------------------------------- 
 e)   Date of the transaction                                       29 December 2017 
---  ------------------------------------------------------------  ---------------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange, AIM 
---  ------------------------------------------------------------  ---------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 29, 2017 04:45 ET (09:45 GMT)

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