6 Feb 2017 13:34
News Release
February 06, 2017
Anglo Pacific Group PLC
Director/PDMR Dealing & Holdings in Company
Anglo Pacific Group PLC (the "Company") (LSE: APF, TSX: APY) has been notified that, further to results of the equity placing announced on February 01, 2017, the following Directors/PDMRs have acquired shares in the Placing and in the following amounts:
Name | Role | Number of Placing Shares | Number of ordinary shares held immediately following Admission | Per cent of issued ordinary shares held immediately following Admission |
Julian Treger | Chief Executive Officer | 40,000 | 5,586,454 | 3.09% |
Mike Blyth | Non-Executive Chairman | 8,000 | 126,822 | 0.07% |
David Archer | Non-Executive Director | 20,000 | 20,000 | 0.01% |
Patrick Meier | Non-Executive Director | 16,000 | 173,318 | 0.10% |
Rachel Rhodes | Non-Executive Director | 7,500 | 22,500 | 0.01% |
Robert Stan | Non-Executive Director | 24,000 | 147,540 | 0.08% |
Juan Alvarez | Head of Investments (PDMR) | 4,000 | 4,000 | 0.01% |
Holdings in Company
The Company has been notified that Kevin Flynn, Chief Financial Officer and Company Secretary (PDMR), has maintained his beneficial interest in 17,418 ordinary shares of the Company. As a result of admission of the Placing shares, he has a beneficial interest in the Company's ordinary shares that represents 0.01% of the issued share capital of the Company.
The Company's website has been updated to reflect these changes.
Regulatory information
As at the date of this announcement, the company's issued share capital consists of 180,902,034 ordinary shares with voting rights. This figure may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of interest in, the share capital of the company under the Financial Conduct Authority's Disclosure and Transparency Rules.
This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.
For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of the Company by Kevin Flynn, Company Secretary.
Director/PDMR Dealing - Further information
The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transactions as described at the beginning of this announcement.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Julian Treger | ||||
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 | Anglo Pacific Group 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 Financial instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
40,000 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Mike Blyth | ||||
2. | Reason for the notification | |||||
a. | Position/status | Non-Executive Chairman | ||||
b. | Initial notification/Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Anglo Pacific Group 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 Financial instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
8,000 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | David Archer | ||||
2. | Reason for the notification | |||||
a. | Position/status | Non-Executive Director | ||||
b. | Initial notification/Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Anglo Pacific Group 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 Financial instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
20,000 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Patrick Meier | ||||
2. | Reason for the notification | |||||
a. | Position/status | Non-Executive Director | ||||
b. | Initial notification/Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Anglo Pacific Group 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 Financial instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
16,000 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Rachel Rhodes | ||||
2. | Reason for the notification | |||||
a. | Position/status | Non-Executive Director | ||||
b. | Initial notification/Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Anglo Pacific Group 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 Financial instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
7,500 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
5. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Robert Stan | ||||
6. | Reason for the notification | |||||
a. | Position/status | Non-Executive Director | ||||
b. | Initial notification/Amendment | Initial Notification | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Anglo Pacific Group PLC | ||||
b. | LEI | n/a | ||||
8. | 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 instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
24,000 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a. | Name | Juan Alvarez | ||||
2. | Reason for the notification | |||||
a. | Position/status | Head of Investments | ||||
b. | Initial notification/Amendment | Initial Notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a. | Name | Anglo Pacific Group 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 Financial instrument, type of instrument Identification code | 2p Ordinary Shares
GB0006449366 | ||||
b. | Nature of the transaction | Take up of placing entitlement
| ||||
c. | Price(s) and volume(s) |
| ||||
d. | Aggregated information · Aggregated volume · Price
|
4,000 £1.25 | ||||
e. | Date of the transaction | 06 February 2017
| ||||
f. | Place of the transaction | London Stock Exchange, Main Market (XLON)
| ||||
For further information:
Anglo Pacific Group PLC | +44 (0) 20 3435 7400 |
Julian Treger - Chief Executive Officer Kevin Flynn - Chief Financial Officer and Company Secretary
| |
Website: | www.anglopacificgroup.com |
BMO Capital Markets Limited | +44 (0) 20 7664 8020 |
Jeffrey Couch / Neil Haycock / Tom Rider / Jenny Wyllie | |
Macquarie Capital (Europe) Limited | +44 (0) 20 3037 2000 |
Raj Khatri / Nicholas Harland / Ariel Tepperman | |
Peel Hunt LLP | +44 (0) 20 7418 8900 |
Matthew Armitt / Ross Allister / Chris Burrows | |
Redleaf Communications | +44 (0) 20 7382 4769 |
Charlie Geller / David Ison
|
About the Company
Anglo Pacific Group PLC is a global natural resources royalty and streaming company. The Company's strategy is to develop a leading international diversified royalty and streaming company with a portfolio centred on base metals and bulk materials, focusing on accelerating income growth through acquiring royalties on projects that are in the main currently cash flow generating or are expected to be within the next 24 months. It is a continuing policy of the Company to pay a substantial portion of these royalties and streams to shareholders as dividends.