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Last checked at 
23 Mar 2026 13:50
SUNRISE RESOURCES plc
("Sunrise" or the "Company")
DIRECTORS' DEALING
Sunrise Resources plc wishes to announce that a Non-Executive Director of the Company, Mr James Cole, has today transferred 72,533,764 ordinary shares in the Company, representing 0.93% of the Company's issued share capital, to a private limited company, Buckeridge Limited, in which he is the sole shareholder. Mr Cole retains 100 ordinary shares registered in his own name.
Further information:
Sunrise Resources plc Patrick Cheetham, Executive Chairman | Tel: +44 (0)1625 838 884 |
Beaumont Cornish Limited Nominated Adviser James Biddle/Roland Cornish | Tel: +44 (0)207 628 3396 |
Peterhouse Capital Limited Broker Lucy Williams/Duncan Vasey
| Tel: +44 (0)207 469 0930
|
Market Abuse Regulation (MAR) Disclosure
The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulations (EU) No. 596/2014 which forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR').
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM.
1 | Details of the person discharging managerial responsibilities I person closely associated | ||
a) | Name | JAMES COLE | |
2 | Reason for the notification | ||
a) | Position/status | Director | |
b) | Initial notification /Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Sunrise Resources plc | |
b) | LEI | 213800MGDOE974QHPZ44 | |
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 0.001p each | |
Identification code | GB00B075Z681 | ||
b) | Nature of the transaction | Transfer of shares to a private limited company owned by Transferor | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
0.001 pence | 72,533,764 | ||
d) | Aggregated information - Aggregated volume - Price
|
N/A (Single transaction)
| |
e) | Date of the transaction | 23/03/2026 10:00 UTC
| |
f) | Place of the transaction | Outside a trading venue (XOFF)
| |
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