Amara Mining Regulatory News (AMA)

6 Dec 2005 16:51

Cluff Gold PLC06 December 2005 Directors Dealings Cluff Gold PLC ("Cluff Gold" or the "Company") Further to the terms of the appointment letters for the non-executive directorsMessrs Nicholas Berry, Robert Danchin and Tim Wadeson and for Miss Eileen Carrthe Company's board has agreed to undertake the fulfilment of the contractualarrangement to allot each Director £5,000 worth of Cluff Gold shares, asdisclosed in the Company's admission document dated 30 November 2004. In total 43,012 ordinary shares of 1p each (the "New Ordinary Shares") in theCompany shares have been issued at the mid-market closing price on 30 November2005 of 46.5p. This represents approximately 0.20% of the existing issued sharecapital of the Company. Following admission of the New Ordinary Shares totrading, the Company will have 21,058,664 ordinary shares in issue. The details of each Director's interests pre and post the issue of the NewOrdinary Shares is set out below: Name Existing % Issued Shares % Issued Final Holding % Issued Holding Share Capital Allotted Share Capital Share CapitalE Carr 105,682 0.50 10,753 0.05 116,435 0.55N Berry 2,677,665 12.74 10,753 0.05 2,688,418 12.79R Danchin - - 10,753 0.05 10,753 0.05T Wadeson - - 10,753 0.05 10,753 0.05 Admission of the New Ordinary Shares is expected to take place on 8 December2005. This information is provided by RNS The company news service from the London Stock Exchange