Keras Resources PLC Director/PDMR Shareholding (6008P)
June 11 2020 - 2:00AM
UK Regulatory
TIDMKRS
RNS Number : 6008P
Keras Resources PLC
11 June 2020
Keras Resources plc / Index: AIM / Epic: KRS / Sector:
Mining
11 June 2020
Keras Resources plc ('Keras' or the 'Company')
Director/PDMR Shareholding
Keras Resources plc, the AIM listed mineral resource company,
has been notified that on 10 June 2020, Board Directors Dave
Reeves, Russell Lamming and Brian Moritz (together, 'the
Directors'), bought a total 11,000,000 Ordinary Shares at a price
of 0.14 pence each in the Company ('Ordinary Shares'). Following
these transactions, the beneficial interests of the Directors in
the issued Ordinary Shares is as follows:
Director Interest in Ordinary % interest in Ordinary
Shares Shares
Dave Reeves 493,224,251 17.71
--------------------- -----------------------
Russell Lamming 145,934,551 5.24
--------------------- -----------------------
Brian Moritz 106,627,178 3.83
--------------------- -----------------------
Total 745,785,980 26.78
--------------------- -----------------------
Further details of the dealing by Directors is set out in the
Appendix below.
S
For further information please visit www.kerasplc.com , follow
us on Twitter @kerasplc or contact the following:
Russell Lamming Keras Resources plc info@kerasplc.com
Nominated Adviser & Joint
Broker SP Angel Corporate Finance +44 (0) 20 3470
Ewan Leggat / Charlie Bouverat LLP 0470
Joint Broker Shard Capital Partners +44 (0) 207 186
Damon Heath / Erik Woolgar LLP 9900
Financial PR
Isabel de Salis / Cosima +44 (0) 20 7236
Akerman St Brides Partners Ltd 1177
Appendix
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Dave Reeves
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: 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: Keras Resources plc
-------------------------------- -------------------------------------
b) LEI: 213800OZFKFM2N4R4F47
-------------------------------- -------------------------------------
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 Ordinary shares of 0.1 pence
instrument, type of each
instrument:
ISIN: GB00B649J414
Identification code:
-------------------------------- -------------------------------------
b) Nature of the transaction: Market purchase
-------------------------------- -------------------------------------
c) Price(s) and volume(s): Prices(s) Volume(s)
0.14p 3,666,667
----------
-------------------------------- -------------------------------------
d) Aggregated information: Multiple transactions as
in 4 c) above Prices(s) Volume(s)
Aggregated volume: 0.14p 3,666,667
----------
Price:
-------------------------------- -------------------------------------
e) Date of transaction: 10 June 2020
-------------------------------- -------------------------------------
f) Place of transaction Off-exchange
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Russell Lamming
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Executive Officer
-------------------------------- -------------------------------------
b) Initial notification/amendment: Initial notification
-------------------------------- -------------------------------------
3. Details of the issuer emission allowance market
participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name: Keras Resources plc
-------------------------------- -------------------------------------
b) LEI: 213800OZFKFM2N4R4F47
-------------------------------- -------------------------------------
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 Ordinary shares of 0.1 pence
instrument, type of each
instrument:
ISIN: GB00B649J414
Identification code:
-------------------------------- -------------------------------------
b) Nature of the transaction: Market purchase
-------------------------------- -------------------------------------
c) Price(s) and volume(s): Prices(s) Volume(s)
0.14p 3,666,667
----------
-------------------------------- -------------------------------------
d) Aggregated information: Multiple transactions as
in 4 c) above Prices(s) Volume(s)
Aggregated volume: 0.14p 3,666,667
----------
Price:
-------------------------------- -------------------------------------
e) Date of transaction: 10 June 2020
-------------------------------- -------------------------------------
f) Place of transaction Off-exchange
-------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Brian Moritz
-------------------------------- -------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non 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: Keras Resources plc
-------------------------------- -------------------------------------
b) LEI: 213800OZFKFM2N4R4F47
-------------------------------- -------------------------------------
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 Ordinary shares of 0.1 pence
instrument, type of each
instrument:
ISIN: GB00B649J414
Identification code:
-------------------------------- -------------------------------------
b) Nature of the transaction: Market purchase
-------------------------------- -------------------------------------
c) Price(s) and volume(s): Prices(s) Volume(s)
0.14p 3,666,666
----------
-------------------------------- -------------------------------------
d) Aggregated information: Multiple transactions as
in 4 c) above Prices(s) Volume(s)
Aggregated volume: 0.14p 3,666,666
----------
Price:
-------------------------------- -------------------------------------
e) Date of transaction: 10 June 2020
-------------------------------- -------------------------------------
f) Place of transaction Off-exchange
-------------------------------- -------------------------------------
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END
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