Amara Mining Regulatory News (AMA)

4 Dec 2007 17:17

Cluff Gold PLC04 December 2007 Cluff Gold PLC ('Cluff Gold' or the 'Company') At a meeting of the Company, held earlier today, it was agreed that eachnon-executive director of Cluff Gold (Messrs Nicholas Berry, Robert Danchin,Timothy Wadeson and Miss Eileen Carr) would be issued with £5,000 of Cluff Goldshares, in accordance with the terms of their individual letters of appointment. In total 22,860 ordinary shares of 1p each in the Company (the 'New OrdinaryShares') have been issued at the mid-market closing price on 30 November 2007(87.5p). The details of each Director's interest is as set out below: Name Shares Allotted Existing Holding Total Holding Percentage of enlarged share capital E Carr 5,715 123,630 129,345 0.19N Berry 5,715 985,6131 991,328 1.501R Danchin 5,715 17,948 23,663 0.1T Wadeson 5,715 17,948 23,663 0.1 1 Mr Berry is the legal and beneficial holder of 385,753 Ordinary Shares. Inaddition, Stancroft Trust Limited, of which Mr Berry is a director, is theshareholder of a further 200,000 Ordinary Shares and Mickelway Limited, acompany which is jointly owned by Stancroft Trust Limited and Mr Berry, owns392,665 Ordinary Shares. Application will be made for the New Ordinary Shares to be admitted to AIM anddealings in the New Ordinary Shares is expected to commence on 10 December 2007. The total number of issued ordinary shares in the Company, including the NewOrdinary Shares, is now 68,950,391 ordinary shares. For more information please contact: Algy Cluff Cluff Gold Plc 020 7340 9790Pippa Latham David Youngman WH Ireland Limited 0161 832 2174Katy Mitchell This information is provided by RNS The company news service from the London Stock Exchange