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Grant of Options

21 Sep 2017 07:00

Anglo African Agriculture PLC - Grant of Options

Anglo African Agriculture PLC - Grant of Options

PR Newswire

London, September 20

21 September 2017For Immediate Release

Anglo African Agriculture plc

(“AAA” or the “Company”)

Director Dealing

Anglo African Agriculture plc (LSE: AAAP), the London Main board listed food manufacturing and trading company, announces that on 20 September 2017 Matthew Bonner, a Non-Executive Director of the Company, was granted options over 3,600,000 ordinary shares of 0.1 pence each in the Company (the “Ordinary Shares”). The options are exercisable at 1 pence per Ordinary Share up to and including 5 September 2022.

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

1.Details of person discharging managerial responsibilities/person closely associated
a)NameMatthew Bonner
2.Reason for notification
a)Position/statusNon-Executive Director
b)Initial notification or amendmentInitial Notification
3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameAnglo African Agriculture plc
b)LEI213800VWEF19LQCNB917
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 instrumentOptions over ordinary shares of 0.1 pence each ISIN: GB00B7V2GY97
b)Nature of the transactionGrant of options over 3,600,000 ordinary shares of 0.1 pence each
c)Price(s) and volume(s)Price(s)Volume(s)
1 pence3,600,000
d)Aggregated informationN/A
e)Date of the transaction20 September 2017
f)Place of the transactionoutside a trading venue

For further information please contact:

Anglo African Agriculture plc+44 (0) 20 7440 0640
David Lenigas, Non-Executive Chairman
Rob Scott, Non-Executive Director
VSA Capital Limited (Financial Adviser and Corporate Broker)+44 (0) 20 3005 5000
Andrew Raca
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