Directors Dealing

RNS Number : 4782T

Amur Minerals Corporation

20 March 2019

 

20 March 2019

AMUR MINERALS CORPORATION

(AIM: AMC)

Directors Dealing

Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, is pleased to announce that the Directors and Executive Management have today bought 164,340 ordinary shares of the Company at a price of 3.0 pence per share as part of the Director and Executive Share Purchase Programme announced on 17 April 2018. This purchase brings to completion the Director and Executive Share Purchase Programme.

Paul McKay, CFO of Amur Minerals Corporation, commented:

"Today's purchase brings to completion the 12 month Director and Executive Share Purchase Programme entered into in April 2018 and the Company is currently reviewing alternative options to this programme."

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the director's share dealing.

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/person closely associated
a)	Name:	1.   Robert Schafer 2.   Robin Young 3.   Brian Savage 4.   Lou Naumovski 5.   Paul Gazzard 6.   Jack Swanson 7.   Randy Lewis 8.   Paul McKay
2.	Reason for the notification
a)	Position/status:	1.   Chairman 2.   Chief Executive Officer 3.   Non-Executive Director 4.   Non-Executive Director 5.   Non-Executive Director 6.   Chief Operations Officer 7.   Pres. Of Russian Operations 8.   Chief Financial Officer
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Amur Minerals Corporation
b)	LEI:	213800XFW6MKVCHHPW88
4a.	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: Identification code:	Ordinary shares of no par value     VGG042401007
b)	Nature of the transaction:	Purchase of shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 1.   3.0 p 2.   3.0 p 3.   3.0 p 4.   3.0 p 5.   3.0 p 6.   3.0 p 7.   3.0 p 8.   3.0 p 1.   20,542 2.   20,543 3.   20,542 4.   20,542 5.   20,542 6.   20,543 7.   20,543 8.   20,543
d)	Aggregated information: Aggregated volume: Price:	Single transaction as in 4 c) above Price(s) Volume(s) 3.0 pence 164,340
e)	Date of the transaction:	2019-03-20
f)	Place of the transaction:	AIM, London Stock Exchange

-ENDS-

For further information, please contact:

Company Amur Minerals Corp.	Nomad and Broker S.P. Angel Corporate Finance LLP	Public Relations Blytheweigh
Robin Young CEO	Lindsay Mair Soltan Tagiev	Tim Blythe Megan Ray
[phone]	[phone]	[phone]

For additional information on the Company, visit the Company's website, www.amurminerals.com.

 

END

 

 

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