Bisichi Regulatory News (BISI)

24 Jun 2005 08:47

SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters.1. Name of company 2. Name of director Bisichi Mining PLC Andrew R Heller 3. Please state whether notification 4. Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the shareholder named in number of shares held by each of 2 above or in respect of a them (if notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2 As 2 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/ and identify the connected person single co PEP and if discretionary/ (s) non discretionary As 2 Grant of Options 7. Number of 8. Percentage of 9. Number of 10. Percentage of shares/amount issued class shares/amount issued class of stock of stock acquired disposed 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed 15. Total holding following this 16. Total percentage holding of issued notification class following this notification If a director has been granted options by the company please complete thefollowing boxes.17. Date of grant 18. Period during which or date on which options exercisable 24/9/2004 23/9/2007-22/9/2014 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved: class, number Nil 80,000 Ordinary 10p 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that price debentures over which options held is to be fixed at time of exercise following this notification 149p 313,000 23. Any additional information 24. Name of contact and telephone number for queries Confirmed by members at EGM 23/6/ M C Stevens 020 7415 5000 2005 25. Name and signature of authorised company official responsible for making this notification M C Stevens Company Secretary Date of notification ___24/6/2005__________________ SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters.1. Name of company 2. Name of director Bisichi Mining PLC Thomas M Kearney 3. Please state whether notification 4. Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the shareholder named in number of shares held by each of 2 above or in respect of a them (if notified) non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2 As 2 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected transaction. For PEP transactions with the director named in 2 above please indicate whether general/ and identify the connected person single co PEP and if discretionary/ (s) non discretionary As 2 Grant of options 7. Number of 8. Percentage of 9. Number of 10. Percentage of shares/amount issued class shares/amount issued class of stock of stock acquired disposed 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed 15. Total holding following this 16. Total percentage holding of issued notification class following this notification If a director has been granted options by the company please complete thefollowing boxes.17. Date of grant 18. Period during which or date on which options exercisable 24/9/2004 23/9/2007-22/9/2014 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved: class, number Nil 120,000 Ordinary 10p 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that price debentures over which options held is to be fixed at time of exercise following this notification 149p 120,000 23. Any additional information 24. Name of contact and telephone number for queries Confirmed by members at EGM 23/6/ M C Stevens 020 7415 5000 2005 25. Name and signature of authorised company official responsible for making this notification M C Stevens Company Secretary Date of notification ___24/6/2005__________________ ENDBISICHI MINING