TIDMGBGR

RNS Number : 8337P

GoldBridges Global Resources PLC

11 June 2015

GOLDBRIDGES GLOBAL RESOURCES PLC

10 JUNE 2015

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 
                                                  State whether the notification 
                                                   relates to (i) a transaction 
                                                   notified in accordance 
                                                   with DTR 3.1.2 R, (ii) 
       Name of the issuer                          a disclosure made in accordance 
                                                   with LR 9.8.6R(1) or (iii) 
                                                   a disclosure made in accordance 
                                                   with section 793 of the 
                                                   Companies Act (2006). 
        GOLDBRIDGES GLOBAL RESOURCES 
 1.     PLC                                 2.     (i) 
       Name of person discharging                 State whether notification 
        managerial                                 relates to a person connected 
        responsibilities/director                  with a person discharging 
                                                   managerial responsibilities/director 
                                                   named in 3 and identify 
                                                   the connected person 
 
 3.     KEN CRICHTON                        4.     NO 
      -----------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred                    Description of shares (including 
        to in 3 or 4 above or in                   class), debentures or derivatives 
        respect of a non-beneficial                or financial instruments 
        interest(1)                                relating to shares 
 
        HOLDING IN RESPECT OF 3. 
 5.     ABOVE                               6.     ORDINARY SHARES OF 0.1p 
      -----------------------------------  ----  -------------------------------------- 
       Name of registered shareholders(s)         State the nature of the 
        and, if more than one,                     transaction 
        the number of shares held 
        by each of them 
 
 7.     KEN CRICHTON                        8.     ACQUISITION OF SHARES 
      -----------------------------------  ----  -------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial instruments                   of that class should not 
        relating to shares acquired                be taken into account when 
                                                   calculating percentage) 
 
 9.     1 400 000                           10.    0.06% 
      -----------------------------------  ----  -------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial instruments                   of that class should not 
        relating to shares disposed                be taken into account when 
                                                   calculating percentage) 
 11.    N/A                                 12.    N/A 
      -----------------------------------  ----  -------------------------------------- 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    GBP0.023                            14.    09 JUNE 2015,LONDON, UK 
      -----------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total 
        percentage holding following              Date issuer informed of 
        notification (any treasury                 transaction 
        shares should not be taken 
        into account when calculating 
        percentage) 
 
        1 400 000 ORDINARY SHARES 
 15.    0.06%                               16.    09 JUNE 2015 
      -----------------------------------  ----  -------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer

 
       Date of grant                            Period during which or 
                                                 date on which exercisable 
 
 17.    N/A                               18.    N/A 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
        for grant of the option                  and number) 
 
 19.    N/A                               20.    N/A 
      ---------------------------------  ----  ------------------------------ 
       Exercise price (if fixed                 Total number of shares 
        at time of grant) or indication          or debentures over which 
        that price is to be fixed                options held following 
        at the time of exercise                  notification 
 
 21.    N/A                               22.    N/A 
      ---------------------------------  ----  ------------------------------ 
       Any additional information               Name of contact and telephone 
                                                 number for queries 
 
 23.    N/A                               24.    N/A 
      ---------------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible for making 
  notification: 
 
  LOUISE WRATHALL 
 
  Date of Notification: 10 JUNE 2015 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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