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Last checked at 
3 Feb 2026 07:00
3 February 2026
Kendrick Resources PLC
("Kendrick" or the "Company")
Directors dealing
Kendrick Resources Plc (LSE: KEN), the mineral exploration and development company has been notified that its Executive Chairman, Colin Bird, on 2 February 2026 purchased 2,000,000 ordinary shares of par value £0.0003 each in the Company ("Shares") at an average price of 0.972825 pence per Share ("Share Purchase"). As a result of the Share Purchase Colin Bird now has an interest in 57,819,226 Shares representing 19.72% of the Company's Shares.
This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).
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For further information, please contact:
Kendrick Resources Plc: Chairman | Tel: +44 2039 616 086 Colin Bird |
AlbR Capital Limited Financial Adviser and Joint Broker | Tel: +44 207 469 0930 David Coffman / Dan Harris Jon Bellis |
Shard Capital Partners LLP Joint Broker | Tel: +44 207 186 9952 Damon Heath / Isabella Pierre |
PDMR Notification Forms:
The notifications below are made in accordance with the requirements of MAR.
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Colin Bird | ||||
2. | Reason for the Notification | |||||
a) | Position/status | 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 | Kendrick Resources PLC | ||||
b) | LEI | 213800U66STYS4VQZH68 | ||||
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 | Ordinary shares of 0.03p | ||||
Identification code | ISIN: GB00BNBQZW49 TIDM: KEN | |||||
b) | Nature of the Transaction | Purchase of shares
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Total Price |
2,000,000 £19,456.50 | ||||
e) | Date of the transaction | 2 February 2026 | ||||
f) | Place of the transaction | XLON | ||||
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