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