23 Nov 2015 11:50
23 November 2015
Acorn Minerals Plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Acorn Minerals Plc announces the following transactions of directors and/or persons discharging managerial responsibility:
1. Name of the issuer
Acorn Minerals plc (the "Company")
2. State whether the notification relates to (i) a transaction notified in accordance with DTR
3.1.4R(1)(a)
Transaction notified under DTR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
Anthony Brennan - a person discharging managerial responsibilities of the Company
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Anthony Brennan
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of £0.02 each of the Company
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Brennan Super (WA) Pty Ltd as trustee for the Brennan Superannuation Fund
8. State the nature of the transaction
Acquisition of shares
9. Number of shares, debentures or financial instruments relating to shares acquired
450,000
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
3.15%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
150,000 at 9 pence per share and 300,000 at 9.5 pence per share
14. Date and place of transaction
19 November 2015, London (150,000 shares)
20 November 2015, London (300,000 shares)
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,700,000 (11.898%) including connected persons
16. Date issuer informed of transaction
20 & 21 November 2015
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
150,000
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Anthony Brennan, Executive Chairman
Tel: +61 8 9322 5944
Name and signature of duly authorised officer of issuer responsible for making notification
Anthony Brennan, Executive Chairman
Date of notification
23 November 2015