Last checked at 18 Dec 2017 09:32
Red Rock Resources Plc
("Red Rock" or the "Company")
Directors' Dealings
18 December 2017
Red Rock Resources Plc announces that it has been informed of dealings on 15 December 2017 by directors in the Ordinary Shares of 0.01 pence ("Shares") in the Company.
Mr Andrew Bell, a director, has purchased 11,500,000 Shares at a price of 0.808 pence per Share.
The table below sets out the total shareholding and interests of Mr Bell in the share capital of the Company:
Directors | Ordinary Shares | Total Shares | % of Enlarged Issued Share Capital | Options | Warrants | |
Direct | Indirect* | |||||
Andrew R M Bell | 7,194,984 | 23,776,007 | 30,970,991 | 6.41% | 17,760,000 | 4,761,904 |
* Andrew Bell holds 5,428,480 shares indirectly held by the Share Incentive Plan Trustees. In addition, Andrew Bell indirectly holds 5,600 shares through Beaufort Securities Nominees Limited and 11,330,834 shares in the account of Alliance Trust Nominees Limited and 7,011,093 shares in the account of Rock (Nominees) Limited and 7,194,984 shares directly and jointly with Stephanie Bell.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
For Further Information Contact:
Andrew Bell 0207 747 9990 Chairman Red Rock Resources Plc
Scott Kaintz 0207 747 9990 Executive Director Red Rock Resources Plc
Roland Cornish/Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited
Neil Badger 0129 351 7744 Broker Dowgate Capital Stockbrokers Ltd.
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
| Andrew R M Bell
| ||||||||
2
| Reason for the notification
| |||||||||
a)
| Position/status
| 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
| Red Rock Resources Plc | ||||||||
b)
| LEI
| 213800383CFWX3U42W09 | ||||||||
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 0.01p each | ||||||||
Identification code | ISIN: GB00BYWKBV38 | |||||||||
b)
| Nature of the transaction
| Purchase of Shares | ||||||||
c)
| Price(s) and volume(s) |
| ||||||||
d)
| Aggregated information | |||||||||
- Aggregated volume | 11,500,000 | |||||||||
- Price | 0.808 pence | |||||||||
e)
| Date of the transaction
| 15 December 2017 | ||||||||
f)
| Place of the transaction
| London Stock Exchange - AIM | ||||||||