Keras Resources Regulatory News (KRS)

Director

Interest in Ordinary Shares

% interest in Ordinary Shares

Dave Reeves

493,224,251

17.71

Russell Lamming

145,934,551

5.24

Brian Moritz

106,627,178

3.83

Total

745,785,980

26.78

Russell Lamming

Keras Resources plc

info@kerasplc.com

Nominated Adviser & Joint Broker

Ewan Leggat / Charlie Bouverat

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Joint Broker

Damon Heath / Erik Woolgar

Shard Capital Partners LLP

+44 (0) 207 186 9900

Financial PR

Isabel de Salis / Cosima Akerman

St Brides Partners Ltd

+44 (0) 20 7236 1177

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Dave Reeves

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:

Keras Resources plc

b)

LEI:

213800OZFKFM2N4R4F47

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:

Ordinary shares of 0.1 pence each

ISIN: GB00B649J414

b)

Nature of the transaction:

Market purchase

c)

Price(s) and volume(s):

d)

Aggregated information:

Aggregated volume:

Price:

Multiple transactions as in 4 c) above

e)

Date of transaction:

10 June 2020

f)

Place of transaction

Off-exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Russell Lamming

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:

Keras Resources plc

b)

LEI:

213800OZFKFM2N4R4F47

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:

Ordinary shares of 0.1 pence each

ISIN: GB00B649J414

b)

Nature of the transaction:

Market purchase

c)

Price(s) and volume(s):

d)

Aggregated information:

Aggregated volume:

Price:

Multiple transactions as in 4 c) above

e)

Date of transaction:

10 June 2020

f)

Place of transaction

 Off-exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Brian Moritz

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:

Keras Resources plc

b)

LEI:

213800OZFKFM2N4R4F47

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:

Ordinary shares of 0.1 pence each

ISIN: GB00B649J414

b)

Nature of the transaction:

Market purchase

c)

Price(s) and volume(s):

d)

Aggregated information:

Aggregated volume:

Price:

Multiple transactions as in 4 c) above

e)

Date of transaction:

10 June 2020

f)

Place of transaction

Off-exchange