Keras Resources PLC Director/PDMR Shareholding (8478B)
June 11 2019 - 8:05AM
UK Regulatory
TIDMKRS
RNS Number : 8478B
Keras Resources PLC
11 June 2019
11 June 2019
Keras Resources plc
("Keras" or the "Company")
Director dealings
Keras Resources Plc was notified yesterday that 47,881,944
ordinary shares of 0.1p each in the Company ("Ordinary Shares")
have been transferred from the Clearwater Trust, whose
beneficiaries are members of Russell Lamming's family, to Russell
Lamming, Chief Executive officer of the Company at a deemed price
of 0.335 pence per share.
Following the above transfer, Clearwater Trust no longer holds
any Ordinary Shares. 54,881944 Ordinary Shares are held by Russell
Lamming and 14,275,517 shares are held by Parallel Resources
Limited, a company wholly owned by Mr Lamming and his spouse. Mr
Lamming's total beneficial interest in the issued Ordinary Share
capital remains unchanged at 69,157,461 Ordinary Shares,
representing 3.02 per cent. of the total issued Ordinary Share
capital.
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 0.1p each
instrument, type of
instrument
Identification code ISIN: GB00B649J414
b) Nature of the transaction
Acquisition of shares
------------------------------------ -------------------------------------------
c) Price(s) and volume(s)
-------------- -----------------
Price(s) Volume(s)
-------------- -----------------
1. 0.335p 47,881,944
-------------- -----------------
d) Aggregated information
- Aggregated volume 47,881,944
- Price 0.335p
e) Date of the transaction 07 June 2019
------------------------------------ -------------------------------------------
f) Place of the transaction XLON
------------------------------------ -------------------------------------------
**ENDS**
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
Ewan Leggat / Charlie SP Angel Corporate Finance +44 (0) 20 3470
Bouverat LLP 0470
Financial PR
Susie Geliher / Charlotte +44 (0) 20 7236
Page St Brides Partners Ltd 1177
Notes
Keras Resources plc is focused on building a strategic portfolio
of resource assets. The Company provides investors with exposure to
a portfolio of development assets, including manganese, cobalt and
nickel in Togo, West Africa. It also has a significant interest in
Calidus Resources Limited ('Calidus'), a highly prospective gold
exploration and development company in Australia, which is
currently undertaking a Pre-Feasibility Study at its Warrawoona
gold project. Keras benefits from a highly skilled management team,
which has extensive operational experience in Africa and Australia
and proven success in advancing assets up the value curve.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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