6 Jan 2022 11:39
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For immediate release
6 January 2022
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Xtract Resources Plc
("Xtract" or the "Company")
Board change
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The Board of Xtract Resources Plc ("Xtract" or the "Company") announces that Peter Moir has resigned as a director of the Company with effect from 31 December 2021.
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The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").
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The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.
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A copy of this announcement is available at www.xtractresources.com
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Enquiries:
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Xtract Resources Plc | Colin Bird, Executive Chairman  | +44 (0)20 3416 6471 www.xtractresources.com |
Beaumont Cornish Limited Nominated Adviser and Joint Broker | Roland Cornish Michael Cornish Felicity Geidt | +44 (0)207628 3369 www.beaumontcornish.co.uk |
 Novum Securities Limited Joint Broker |  Jon Belliss Colin Rowbury |  +44 (0)207 399 9427 www.novumsecurities.com  |
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