RMM.L Regulatory News (RMM)

1 Jun 2006 16:43

Rambler Metals & Mining PLC01 June 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Rambler Metals and Mining plc 2. Name of director John. A. Baker 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Holding of the shareholder above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7. Number of shares / amount of stock acquired 60,000 8. Percentage of issued class 0.15% 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security Ordinary Shares of 1p each 12. Price per share 45p 13. Date of transaction 31 May 2006 14. Date company informed 31 May 2006 15. Total holding following this notification 60,000 16. Total percentage holding of issued class following this notification 0.15% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Simon Fox, Insinger de Beaufort - 020 7190 7018 25. Name and signature of authorised company official responsible for makingthis notification Leslie Little Date of Notification 1 June 2006 This information is provided by RNS The company news service from the London Stock Exchange