TIDMSRES

RNS Number : 4172S

Sunrise Resources Plc

16 March 2021

16 March 2021

SUNRISE RESOURCES PLC

("Sunrise" or "the Company")

Director Dealings

The Company wishes to advise that, further to its announcement dated 18 November 2020, Mr. David Swan, a non-executive director of the Company, has, on 12 March 2021 effected a transfer of 22,400,000 ordinary shares in the Company in which he has the beneficial interest from a CREST nominee account into his Self-Invested Personal Pension. The shares were sold and immediately repurchased at the same price of 0.21 pence per share.

This transfer of shares was made with appropriate approval from, and in accordance with the Company's Share Dealing Code and there has been no change to the number of shares in which Mr. Swan has an interest as a result of this transaction.

Mr. Swan currently has an interest totalling 31,199,213 ordinary shares in the Company representing 0.84% of the total number of ordinary shares in issue which remains unchanged.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Further information:

 
Sunrise Resources plc          Tel: +44 (0)1625 838 884 
 Patrick Cheetham, Executive 
 Chairman 
                               Tel: +44 (0)207 628 3396 
  Beaumont Cornish Limited 
  Nominated Adviser 
  James Biddle/Roland Cornish 
                               Tel: +44 (0)207 469 0930 
  Peterhouse Capital Limited 
  Broker 
  Lucy Williams/Duncan Vasey

Market Abuse Regulation

The information set out below is provided for the purposes of Article 19(3) of Regulation (EU) No.596/2014 of the European Parliament and of the Council.

 
1    Details of the person discharging managerial responsibilities 
      I person closely associated 
a)   Name                           David Swan 
2    Reason for the notification 
a)   Position/status                Non-executive director 
b)   Initial notification           Initial notification 
      /Amendment 
3    Details of the issuer, emission allowance market participant, 
      auction platform, auctioneer or auction monitor 
a)   Name                           Sunrise Resources plc 
b)   LEI                            213800MGDOE974QHPZ44 
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             Ordinary Shares of 0.1p each 
      financial instrument, 
      type of instrument 
     Identification code            GB00B075Z681 
b)   Nature of the transaction      Transfer of 22,400,000 ordinary shares 
                                     from a CREST share dealing account into 
                                     a Self-Invested Personal Pension. 
c)   Price(s) and volume(s)         Price(s)                     Volume(s) 
                                    Sale GBP0.0021               22,400,000 
   Purchase GBP0.0021                                             22,400,000 
d)   Aggregated information         Single transaction as 4(a) above 
      - Aggregated volume            N/A 
      - Price 
e)   Date of the transaction        12/03/2021 
f)   Place of the transaction       London Stock Exchange

Shares in the Company trade on AIM. EPIC: "SRES". Website: www.sunriseresourcesplc.com

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March 16, 2021 14:36 ET (18:36 GMT)

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