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Director/PDMR Shareholding

23 Dec 2020 15:59

RNS Number : 7355J
Strategic Minerals PLC
23 December 2020
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23 December 2020

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Strategic Minerals plc

("Strategic Minerals", "SML" or the "Company")

Director Dealing

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Strategic Minerals plc (AIM: SML; USOTC: SMCDY), a producing mineral company, announces that it has been informed that Peter Wale (Executive Director) has today sold 3,875,000 ordinary shares of 0.1 pence each ("Ordinary Shares") and purchased 3,875,000 Ordinary Shares through his personal Individual Savings Account ("ISA").

Following the dealings Peter Wale's beneficial interest in the Company is 76,767,266 Ordinary Shares representing 4.02% per cent. of the Company's issued ordinary share capital.

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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1. Peter Wale

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2

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Reason for the notification

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a)

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Position/status

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1. Executive Director

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b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Strategic Minerals Plc

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b)

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LEI

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213800DICA5NPVOJT776

4

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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

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a)

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Description of the financial instrument, type of instrument

ordinary shares of 0.1p each

Identification code

ISIN: GB00B4W8PD74

b)

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Nature of the transaction

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1. Sale of Shares

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c)

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Price(s) and volume(s)

Price(s)

Volume(s)

1. 0.40 pence

3,875,000

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d)

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Aggregated information

- Aggregated volume

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Price(s)

Volume(s)

1. 0.40 pence

3,875,000

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- Price

e)

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Date of the transaction

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23 December 2020

f)

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Place of the transaction

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XLON

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1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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1. Peter Wale

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2

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Reason for the notification

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a)

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Position/status

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1. Executive Director

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b)

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Initial notification /Amendment

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Initial Notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Strategic Minerals Plc

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b)

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LEI

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213800DICA5NPVOJT776

4

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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

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a)

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Description of the financial instrument, type of instrument

ordinary shares of 0.1p each

Identification code

ISIN: GB00B4W8PD74

b)

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Nature of the transaction

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1. Purchase of Shares

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c)

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Price(s) and volume(s)

Price(s)

Volume(s)

1. 0.4008 pence

7,985

2. 0.4008 pence

3,867,015

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d)

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Aggregated information

- Aggregated volume

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Price(s)

Volume(s)

1. 0.4008 pence

3,875,000

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- Price

e)

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Date of the transaction

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23 December 2020

f)

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Place of the transaction

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XLON

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For further information, please contact:

Strategic Minerals plc

+61 (0) 414 727 965

John Peters

Managing Director

www.strategicminerals.net

Follow Strategic Minerals on:

Vox Markets:

https://www.voxmarkets.co.uk/company/SML/

Twitter:

@SML_Minerals

LinkedIn:

https://www.linkedin.com/company/strategic-minerals-plc

SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470

Nominated Adviser and Broker

Matthew Johnson

Ewan Leggat

Charlie Bouverat

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