Last checked at 4 Jul 2018 17:05
4 July 2018
Paternoster Resources plc
("Paternoster" or the "Company")
Directors' Dealings
Paternoster Resources Plc announces that it has been informed of dealings on 3 July 2018 by Nicholas Lee, Chairman, and Andrew Nesbitt, Non-Executive Director in the Ordinary Shares of 0.1 pence ("Shares") in the Company.
Mr Lee subscribed for 20,000,000 Shares at a price of 0.1 pence per Share, and Mr Nesbitt subscribed for 10,000,000 Shares at a price of 0.1 pence per Share, both subscriptions under the Teathers App.
The table below sets out the total shareholding and interests of Mr Lee and Mr Nesbitt in the share capital of the Company:
Directors | Ordinary Shares | Total Shares | % of Issued Share Capital | |
Direct | Indirect* | |||
Nicholas Lee | 24,250,000 | 21,764,706
| 46,014,706 | 0.73 |
Andrew Nesbitt | 10,000,000 | 0 | 10,000,000 | 0.15 |
* shares held in SIPP
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For more information, please contact:
Paternoster Resources plc: +44 (0) 20 7580 7576
Nicholas Lee, Chairman
Nominated Adviser: +44 (0) 20 7628 3396
Beaumont Cornish
Roland Cornish/Rosalind Hill Abrahams/Felicity Geidt
Joint Broker: +44 (0) 20 7186 0050
Shard Capital Partners LLP
Damon Heath
Erik Woolgar
Joint Broker:
Peterhouse Capital Limited +44 (0) 20 7562 3351
Lucy Williams
The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Nicholas Lee | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chairman
| ||||||
b)
| Initial notification /Amendment
| Initial Notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
| Name
| Paternoster Resources Plc | ||||||
b)
| LEI
| 2138005S1G2RM953YX87
| ||||||
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 0.1p each | ||||||
|
| |||||||
Identification code | ISIN: GB0001636918 | |||||||
| ||||||||
b)
| Nature of the transaction
| Purchase of Shares | ||||||
c)
| Price(s) and volume(s) |
| ||||||
| ||||||||
d)
| Aggregated information |
| ||||||
|
| |||||||
- Aggregated volume | n/a | |||||||
|
| |||||||
- Price | n/a | |||||||
|
| |||||||
e)
| Date of the transaction
| 3 July 2018 | ||||||
f)
| Place of the transaction
| London Stock Exchange - AIM | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Andrew Nesbitt | ||||||
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
| Paternoster Resources Plc | ||||||
b)
| LEI
| 2138005S1G2RM953YX87
| ||||||
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 0.1p each | ||||||
|
| |||||||
Identification code | ISIN: GB0001636918 | |||||||
| ||||||||
b)
| Nature of the transaction
| Purchase of Shares | ||||||
c)
| Price(s) and volume(s) |
| ||||||
| ||||||||
d)
| Aggregated information |
| ||||||
|
| |||||||
- Aggregated volume | n/a | |||||||
|
| |||||||
| - Price | n/a | ||||||
|
| |||||||
e)
| Date of the transaction
| 3 July 2018 | ||||||
f)
| Place of the transaction
| London Stock Exchange - AIM | ||||||