Kodal Minerals PLC Director dealings and shareholdings (1979U)
November 21 2023 - 12:53PM
UK Regulatory
TIDMKOD
RNS Number : 1979U
Kodal Minerals PLC
21 November 2023
Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining
21 November 2023
Kodal Minerals plc
("Kodal Minerals", "Kodal" or the "Company")
Director dealings and shareholdings
Kodal Minerals, the mineral exploration and development company
focused on lithium and gold assets in West Africa, announces that
it has been informed today that Charles Joseland, Non-Executive
Director of the Company, has sold 25,000,000 ordinary shares of
0.03125 pence each in the Company ("Ordinary Shares") (the
"Director Dealing") in order to satisfy cost and tax liabilities
arising from the exercise of options (the "Exercise"), as announced
by the Company on 16 November 2023.
Following the Director Dealing and the Exercise, Charles
Joseland holds 36,250,000 Ordinary Shares in the Company,
representing 0.18 per cent of the Company's issued share
capital.
Transfer of certificated shareholding
In addition, the Company has today been informed that Robert
Wooldridge, non-executive chairman, and Charles Joseland,
non-executive director, have transferred certificated holdings of
76,785,714 and 6,250,000 Ordinary Shares respectively to their
respective nominee account held on their behalf (together the
"Transfers") . Following the Transfers, Robert Wooldridge and
Charles Joseland's respective beneficial shareholding in the
Ordinary Shares remain unchanged.
Details of the Director Dealing and Transfers in which directors
and PDMRs are interested are set out in the table at the end of
this announcement, which has been provided in accordance with the
requirements of the UK Market Abuse Regulation.
**ENDS**
For further information, please visit www.kodalminerals.com or
contact the following:
Kodal Minerals plc
Bernard Aylward, CEO Tel: +61 418 943
345
Allenby Capital Limited, Nominated Adviser
Jeremy Porter/Vivek Bhardwaj/Nick Harriss Tel: 020 3328
5656
SP Angel Corporate Finance LLP, Financial
Adviser & Joint Broker Tel: 020 3470
John Mackay/Adam Cowl 0470
Canaccord Genuity Limited, Joint Broker
James Asensio/Gordon Hamilton Tel: 0207 523
4680
Buchanan, Financial PR
Bobby Morse/Oonagh Reidy Tel: +44 (0)20
7466 5000
kodal@buchanancomms.co.uk
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Directors: Charles Joseland Non-Executive Director
-------------------------- -----------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status See 1 a) above
-------------------------- -----------------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- -----------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Kodal Minerals plc
-------------------------- -----------------------------------------------------
b) LEI 213800VKFS7TS32EGI81
-------------------------- -----------------------------------------------------
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 ordinary shares of 0.03125P
financial instrument,
type of instrument GB00BH3X7Y70
Identification code
-------------------------- -----------------------------------------------------
b) Nature of the transaction Sale of Ordinary Shares
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Volume Price
5,000,000 0.5508p
10,000,000 0.505625p
10,000,000 0.485p
------------
-------------------------- -----------------------------------------------------
d) Aggregated information
- Aggregated volume 25,000,000 Ordinary Shares
- Price
n/a see price breakdown above
-------------------------- -----------------------------------------------------
e) Date of transaction 17-21 November 2023
-------------------------- -----------------------------------------------------
f) Place of the transaction London Stock Exchange - XLON
-------------------------- -----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Robert Wooldridge Chairman
Charles Joseland Non-Executive Director
-----------------------
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status See 1 a) above
-------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Kodal Minerals plc
-------------------------- ----------------------------------------------
b) LEI 213800VKFS7TS32EGI81
-------------------------- ----------------------------------------------
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 ordinary shares of 0.03125P
financial instrument,
type of instrument GB00BH3X7Y70
Identification code
-------------------------- ----------------------------------------------
b) Nature of the transaction Dematerialisation of certificated
Ordinary Shares with no change
of ultimate beneficial ownership
in the Ordinary Shares.
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume
Robert Wooldridge N/A 76,785,714
---------- -----------
Charles
Joseland N/A 6,250,000
---------- -----------
-------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume 83,035,714 Ordinary Shares
- Price N/A
-------------------------- ----------------------------------------------
e) Date of transaction 21 November 2023
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
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END
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