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Last checked at 
27 Nov 2019 10:30
For immediate release
27 November 2019
Xtract Resources Plc
("Xtract" or the "Company")
Director / PDMR Shareholding
Xtract Resources (AIM:XTR) announces that it was informed on 26 November 2019 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 500,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 1.094p per share. Following this transaction, Colin Bird is interested in 10,032,266 Ordinary Shares representing 2.29% of the issued share capital.
Following the acquisition of the shares, Colin Bird's interest in Xtract is as follows:
Director | Purchase price of Shares | Shares issued | Total Shareholding following the purchase of Shares | % Shareholding in the issued share capital |
Colin Bird
| 1.094p | 500,000 | 10,032,266 | 2.29% |
A copy of this announcement: www.xtractresources.com
Enquiries:
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)207 628 3369 www.beaumontcornish.co.uk |
Novum Securities Limited Joint Broker |
Colin Rowbury |
+44 (0)207 399 9427 www.novumsecurities.com |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Colin Bird
| ||||||
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
| Xtract Resources plc | ||||||
b)
| LEI
| 213800A71LZ79EKUNC34 | ||||||
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 0.02p each ("Ordinary Shares")
| ||||||
Identification code | ISIN: GB00BYSX2795 | |||||||
b)
| Nature of the transaction
| Purchase of Ordinary Shares | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information | n/a | ||||||
- Aggregated volume | ||||||||
- Price | ||||||||
e)
| Date of the transaction
| 26 November 2019 | ||||||
f)
| Place of the transaction
| London Stock Exchange XLON
| ||||||
ENDS
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