Metals Exploration Regulatory News (MTL)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

 Lucian Eduard Simovici

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

Metals Exploration Plc

b)

LEI

2138006CFXWG2OPRV987

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 £0.01

GB00B0394F60

b)

Nature of the transaction

Share purchase

c)

Price(s) and volume(s)

d)

Aggregated information:

- Volume

- Price

- Total

935,000

3.766 p

£35,213.81

e)

Date of the transactions

13 April 2018

f)

Place of the transaction

London Stock Exchange

Ian R. Holzberger (Executive Chairman)

+63 (0) 9189 795 992

+61 (0) 418 886 165

Liam A. Ruddy (Company Secretary)

+63 (0) 918 979 2931

+44 (0) 7911 719 960 

 Andrew Rodgers (Chief Financial Officer)

+61 412 429 856

Nominated Adviser and Broker: CANACCORD GENUITY LIMITED

Martin Davison, James Asensio

+44 (0) 207 523 4689

Public Relations: TAVISTOCK

Barnaby Hayward, Jos Simson

+44 (0) 207 920 3150