VVV Resources Limited: Directors Shareholdings and Total Voting Rights

VVV Resources Limited (VVV)
VVV Resources Limited: Directors Shareholdings and Total Voting Rights

18-Apr-2024 / 10:45 GMT/BST

18 April 2024

VVV Resources Limited

("VVV" or the "Company")

Directors Shareholdings

Total Voting Rights

VVV Resources Limited, announces the following update in the Directors shareholdings in the Company. This follows the appointment of Benjamin Hill as a Non-Executive Director and the Board decision to issue ordinary shares to all of the Directors for nil consideration in lieu of cash for services to the Company. The issue of ordinary shares to each of the directors took place on 17 April 2024.

Following the issue of the ordinary shares, the Directors holdings in the Company are as follows:

Director	Ordinary Shares	Percentage Enlarged Share Capital
Jim Williams	333,333	4.30%
Mahesh S/o Pulandaran	335,334	4.32%
Benjamin Hill	333,334	4.30%

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 7,760,504 ordinary shares of no par value each in issue (“Ordinary Shares”), each share carrying the right to one vote.

The Company does not hold any Ordinary Shares in Treasury.

The above figure of 7,760,504 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

The Directors of the Company accept responsibility for the contents of this announcement.

Enquiries:
VVV Resources Limited Mahesh S/o Pulandaran (Non-Executive Director) Jim Williams (Executive Chairman)	Tel: +44 (0)20 3813 0175 Tel: +44 (0)77 7427 4836
Peterhouse Capital Limited Aquis Growth Market Corporate Adviser Guy Miller/Mark Anwyl	Tel: +44 (0)20 7469 0936
Brand Communications Public and Investor Relations Alan Green	Tel: +44 (0)79 7643 1608

PDMR DISCLOSURE

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director's share dealing.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jim Williams
2	Reason for the notification
a)	Position/status	Director, 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	VVV Resources Limited
b)	LEI	213800OEUSH43X859D83
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 in VVV Resources Limited

	Identification code	ISIN: VGG9470B1004

b)	Nature of the transaction	Issue of Ordinary Shares in Lieu of Directors Fees
c)	Price(s) and volume(s)
			Issue of Shares Nil Consideration	333,333
d)	Aggregated information
		N/A
	- Aggregated volume

	- Price

e)	Date of the transaction	17 April 2024
f)	Place of the transaction	Off Market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mahesh S/o Pulandaran
2	Reason for the notification
a)	Position/status	Director, 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	VVV Resources Limited
b)	LEI	213800OEUSH43X859D83
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 in VVV Resources Limited

	Identification code	ISIN: VGG9470B1004

b)	Nature of the transaction	Issue of Ordinary Shares in Lieu of Directors Fees
c)	Price(s) and volume(s)
			Issue of Shares Nil Consideration	333,333
d)	Aggregated information
		N/A
	- Aggregated volume

	- Price

e)	Date of the transaction	17 April 2024
f)	Place of the transaction	Off Market

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Benjamin Hill
2	Reason for the notification
a)	Position/status	Director, 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	VVV Resources Limited
b)	LEI	213800OEUSH43X859D83
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 in VVV Resources Limited

	Identification code	ISIN: VGG9470B1004

b)	Nature of the transaction	Issue of Ordinary Shares in Lieu of Directors Fees
c)	Price(s) and volume(s)
			Issue of Shares Nil Consideration	333,334
d)	Aggregated information
		N/A
	- Aggregated volume

	- Price

e)	Date of the transaction	17 April 2024
f)	Place of the transaction	Off Market

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.