TIDMTYM

RNS Number : 4789S

Tertiary Minerals PLC

17 March 2021

17 March 2021

Tertiary Minerals plc ("Tertiary" or "the Company")

Director / PDMR Shareholding

The Company wishes to advise that Mr. Donald McAlister, a non-executive director of the Company, has, on 16 March 2021, effected a transfer of 2,743,561 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 0.46 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. McAlister has an interest as a result of this transaction.

Mr. McAlister currently has an interest totalling 2,937,609 ordinary shares in the Company representing 0.25% of the total number of ordinary shares in issue which remains unchanged.

For more information please contact:

 
 Tertiary Minerals plc: 
 Patrick Cheetham, Executive 
  Chairman                       +44 (0) 1625 838 679 
                                ---------------------- 
 SP Angel Corporate Finance LLP 
  Nominated Adviser and Broker 
 Richard Morrison                +44 (0) 203 470 0470 
                                ---------------------- 
 Caroline Rowe 
                                ---------------------- 
 Peterhouse Capital Limited 
  Joint Broker 
 Lucy Williams                  + 44 (0) 207 469 0930 
                               ----------------------- 
 Duncan Vasey 
                                ---------------------- 
 
 

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

Market Abuse Regulation

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation , provides further detail on the issue of ordinary shares to a director .

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:                                      Donald McAlister 
     -----------------------------------------  ------------------------------- 
 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:                                      Tertiary Minerals plc 
     -----------------------------------------  ------------------------------- 
 b)   LEI:                                       213800OT9C6DQN9VO543 
     -----------------------------------------  ------------------------------- 
 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,   Ordinary shares of 0.01p 
       type of instrument:                        each 
       Identification code: 
                                                  GB0008854563 
     -----------------------------------------  ------------------------------- 
 b)   Nature of the transaction:                 Transfer of 2,743,561 
                                                  ordinary shares from 
                                                  a CREST account into 
                                                  a Self-Invested Personal 
                                                  Pension. 
     -----------------------------------------  ------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)          Volume(s) 
                                                    Sale GBP0.0046    2,743,561 
                                                    Purchase 
                                                     GBP0.0046        2,743,561 
                                                                     ---------- 
     -----------------------------------------  ------------------------------- 
 d)   Aggregated information:                    Single transaction as 
       Aggregated volume:                         in 4 c) above 
       Price:                                     N/a 
     -----------------------------------------  ------------------------------- 
 e)   Date of the transaction:                   16 March 2021 
     -----------------------------------------  ------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange 
     -----------------------------------------  ------------------------------- 
 

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