TIDMTHR
RNS Number : 3685Y
Thor Mining PLC
02 March 2017
Thursday, 2 March 2017
THOR MINING PLC
("Thor" or the "Company")
Director/PDMR Shareholding
The Company was yesterday informed by Paul Johnson that he
acquired 1,000,000 ordinary shares of 0.01 pence each in the
capital of the Company ("Ordinary Shares") at a price of 0.805
pence each on 1 March 2017.
Following the above mentioned acquisition, Paul Johnson and his
spouse are beneficially interested in 7,002,649 Ordinary Shares,
representing 1.91 per cent of the issued share capital of the
Company.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation and the Australian
Securities Exchange, provide further detail.
Enquiries:
Mick Billing +61 (8) 7324 1935 Thor Mining PLC Executive Chairman
Ray Ridge +61 (8) 7324 1935 Thor Mining PLC CFO/Company
Secretary
Colin Aaronson/ +44 (0) 207 383 5100 Grant Thornton UK Nominated Adviser
Daniel Bush/ LLP
Richard Tonthat
Elliot Hance +44 (0) 207382 8300 Beaufort Securities Joint Broker
Limited
Nick Emerson +44 (0) 1483 413 500 SI Capital Ltd Joint Broker
/
Andy Thacker
Tim Blythe/ +44 (0) 207 138 3222 Blytheweigh Financial PR
Camilla Horsfall
Updates on the Company's activities are regularly posted on
Thor's website www.thormining.com, which includes a facility to
register to receive these updates by email, and on the Company's
twitter page @ThorMining.
Notification of Transactions of Persons Discharging Managerial
Responsibility and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
---- --------------------------------------------------------------------------------
a) Name Paul Johnson
---- ------------------------------------- -----------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------------------
a) Position/status Non-Executive Director
---- ------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
---- ------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- --------------------------------------------------------------------------------
a) Name Thor Mining Plc
---- ------------------------------------- -----------------------------------------
b) LEI N/A
---- ------------------------------------- -----------------------------------------
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 0.01 pence each
financial instrument,
type of instrument
----
Identification code GB00BD0NBV71
b) Nature of the transaction Purchase of shares
---- ------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
---- --------------------- ---------------
Price(s) Volume(s)
---- --------------------- ---------------
0.805 pence 1,000,000
---------------------------------------------------------------- ---------------
d) Aggregated information
----
- Aggregated volume Aggregate volume: 1,000,000
Aggregate price: 0.805 pence
Aggregate total: GBP8,050
- Price
e) Date of the transaction 1 March 2017
---- ------------------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange's AIM Market
---- ------------------------------------- -----------------------------------------
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX
as soon as available. Information and documents given to ASX become
ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Thor Mining PLC
------------------------------
ABN 121 117 673
------------------------------
We (the entity) give ASX the following information under listing
rule 3.19A.2 and as agent for the director for the purposes of
section 205G of the Corporations Act.
Name of Director Paul Johnson
-------------------- ----------------
Date of last notice 7 December 2016
-------------------- ----------------
Part 1 - Change of director's relevant interests in
securities
In the case of a trust, this includes interests in the trust
made available by the responsible entity of the trust
Note: In the case of a company, interests which come within
paragraph (i) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Direct or indirect interest Direct and Indirect
--------------------------------- -------------------------------------------------------------
Nature of indirect interest Spouse (Mrs M. Johnson)
(including registered holder)
Note: Provide details of the
circumstances giving rise to
the relevant interest.
--------------------------------- -------------------------------------------------------------
Date of change 1 March 2017
--------------------------------- -------------------------------------------------------------
No. of securities held prior
to change - Direct * 1,902,649 Ordinary Shares (AIM listed)
* 3,200,000 Unlisted Options (expiry 1 December 2018,
exercise price GBP0.0125)
* 10,000,000 Unlisted Options (expiry 2 September 2019,
exercise price GBP0.0125)
--------------------------------- -------------------------------------------------------------
No. of securities held prior
to change - Indirect * 4,100,000 Ordinary Shares (AIM listed)
--------------------------------- -------------------------------------------------------------
Class Ordinary Fully Paid Shares
Unlisted options
--------------------------------- -------------------------------------------------------------
Number acquired - Direct 1,000,000 Ordinary Fully Paid
Shares
--------------------------------- -------------------------------------------------------------
Number acquired - Indirect N/A
--------------------------------- -------------------------------------------------------------
Number disposed N/A
--------------------------------- -------------------------------------------------------------
Value/Consideration GBP0.00805 per share or total
-- Note: If consideration is consideration of GBP8,050.
non-cash, provide details and
estimated valuation
--
--------------------------------- -------------------------------------------------------------
No. of securities held after
change - Direct * 2,902,649 Ordinary Shares (AIM listed)
* 3,200,000 Unlisted Options (expiry 1 December 2018,
exercise price GBP0.0125)
* 10,000,000 Unlisted Options (expiry 2 September 2019,
exercise price GBP0.0125)
--------------------------------- -------------------------------------------------------------
No. of securities held after
change - Indirect * 4,100,000 Ordinary Shares (AIM listed)
--------------------------------- -------------------------------------------------------------
Nature of change On market purchase (AIM).
-- Example: on-market trade,
off-market trade, exercise
of options, issue of securities
under dividend reinvestment
plan, participation in buy-back
--------------------------------- -------------------------------------------------------------
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within
paragraph (ii) of the definition of "notifiable interest of a
director" should be disclosed in this part.
Detail of contract
------------------------------
Nature of interest
------------------------------
Name of registered holder
(if issued securities)
------------------------------
Date of change
------------------------------
No. and class of securities
to which interest related
prior to change
-- Note: Details are only
required for a contract
in relation to which the
interest has changed
------------------------------
Interest acquired
------------------------------
Interest disposed
------------------------------
Value/Consideration
-- Note: If consideration
is non-cash, provide details
and an estimated valuation
------------------------------
Interest after change
------------------------------
Part 3 - +Closed period
Were the interests in the No.
securities or contracts
detailed above traded during
a +closed period where prior
written clearance was required?
--------------------------------- ----
If so, was prior written No.
clearance provided to allow
the trade to proceed during
this period?
--------------------------------- ----
If prior written clearance N/A
was provided, on what date
was this provided?
--------------------------------- ----
This information is provided by RNS
The company news service from the London Stock Exchange
END
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