3Legs Resources plc Board Changes / Sale of Shares by a Director (5337Y)

TIDM3LEG

RNS Number : 5337Y

3Legs Resources plc

22 February 2013

FOR IMMEDIATE RELEASE

22 February 2013

3Legs Resources plc ("3Legs" or "the Company")

Board Changes / Sale of Shares by a Director

The Directors of the Company have been informed by Robert Jeffcock of his intention to resign as a Director of the Company with effect from today, 22 February 2013.

The Directors of the Company have also been informed by Clive Needham of his intention to resign as a Director of the Company with effect from today, 22 February 2013. Mr Needham will remain on the board of a number of subsidiary companies within the 3Legs group.

Robert Jeffcock has also informed the Directors today that Caithness Limited as trustee for Robert Jeffcock sold 6,000,000 ordinary shares in the Company on 21 February 2013 at a price of 26.5 pence per share. Following this transaction, Caithness Limited holds 1,330,720 ordinary shares in the Company, representing 1.57% of the issued ordinary share capital of the Company.

Enquiries:

 
 3Legs Resources plc                  Tel: +44 1624 811 611 
 Kamlesh Parmar, Chief Executive 
  Officer 
  Alexander Fraser, Chief Financial 
  Officer 
 
 Jefferies Hoare Govett               Tel: +44 (0) 207 029 8000 
 Simon Hardy 
 Jamie Buckland 
 
 College Hill                         Tel: +44 (0) 207 457 2020 
 Matthew Tyler 
  Catherine Wickman

This information is provided by RNS

The company news service from the London Stock Exchange

END

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