Notification of Transfer of Shares (1665A)

TIDM3LEG

RNS Number : 1665A

3Legs Resources plc

27 March 2012

For Immediate Release

27 March 2012

3Legs Resources plc

Notification of Transfer of Shares: No Change in Control

3Legs Resources plc (the "Company") has received notice of a transfer of ordinary shares in the Company made by Roy Williams, a significant shareholder in the Company, solely for estate planning purposes. The transfer, which involves no change in control of the shares in question and has been approved by the Company's Nomad, comprises the transfer of 3,354,428 ordinary shares in the Company, representing 3.96% of the Company's issued share capital, by Roy Williams to Peaseblossom Limited, an investment holding company owned by Roy Williams and members of his family and controlled by Roy Williams. All of the ordinary shares which are the subject of the transfer remain subject to the one year lock-up restrictions agreed by Roy Williams and others in connection with the Company's listing on AIM completed on 14 June 2011.

For further information please contact:

 
 3Legs Resources plc         Tel:    +44 1624 811 611 
 Peter Clutterbuck, Chief 
  Executive Officer 
 Alexander Fraser, Chief 
  Financial Officer 
 
 Jefferies Hoare Govett      Tel:    +44 207 029 8000 
 Alex Grant 
 Simon Hardy 
 Jamie Buckland 
 
 College Hill                Tel:    +44 207 457 2020 
 Nick Elwes 
 Catherine Maitland

This information is provided by RNS

The company news service from the London Stock Exchange

END

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