Dealings by Directors and PDMRs

RNS Number : 1009Z

Kefi Gold and Copper PLC

20 January 2022

 

20 January 2022

KEFI Gold and Copper plc

("KEFI" or the "Company")

Dealings by Directors and PDMRs

Following the announcement dated 21 December 2021 and passing of all resolutions at the General Meeting on 13 January 2022, the Company confirms that certain Directors, senior management and employees have today have been issued with a total of 134,947,069 Remuneration Shares and 67,473,534 Warrants. Further details concerning dealings by persons discharging managerial responsibilities and persons closely associated with them ("PDMRs") is set out below. All of the Remuneration Shares and Warrants are being issued in lieu of accrued fees and salaries that were due in cash and was conditional on passing a shareholder vote at a general meeting of the Company held on 13 January 2022.

E nquiries

KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman )	[phone]
John Leach (Finance Director)	[phone]
SP Angel Corporate Finance LLP (Nominated Adviser and Joint Broker)	[phone]
Jeff Keating, Adam Cowl
Tavira Securities Limited (Joint Broker)	[phone]
Oliver Stansfield, Jonathan Evans
WH Ireland Limited (Joint Broker)	[phone]
Adrian Hadden, Andrew de Andrade
IFC Advisory Ltd (Financial PR and IR)	[phone]
Tim Metcalfe, Florence Chandler

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)	Full name of person Dealing	1. Harry Anagnostaras-Adams 2. John Leach 3. Mark Tyler  4.. Richard Lewin Robinson  5. Brian Charles Hosking  6. David John Charles Munro  7. Eddy Solbrandt
2.	Reason for notification
(a)	Position/status	1. Executive Chairman 2. Finance Director 3. Non- Executive Director 4. Non -Executive Director 5. Head of HR & Planning 6. Head of Operations 7. Head of Systems
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name of entity	KEFI Gold and Copper  Plc
(b)	LEI	213800OO6ETVDGE3QY15
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 0.1 pence
(b)	Identification code	GB00BD8GP619
(c)	Nature of the transaction	Issue of shares in lieu of salary and fees due in cash
(d)	Price(s) and volume(s)	Share Prices(s) Share Volume(s) Warrant Prices(s) Warrant Volume(s) 1.  0.80 pence 22,500,000 1.6 pence   11,250,000 2.  0.80 pence 12,500,000 1.6 pence   6,250,000 3.  0.80 pence 3,125,000 1.6 pence   1,562,500 4.  0.80 pence 6,250,000 1.6 pence   3,125,000 5.  1.74pence 0.80pence 4,316,716 25,873,973 1.6 pence 15,095,344 6.  1.74pence  0.80pence 4,316,716 25,873,974 1.6 pence 15,095,345 7.  1.74pence 0.80pence 4,316,716 25,873,974 1.6 pence 15,095,345
(e)	Aggregated information: - Aggregated volume - Price	Single transaction as in 4(d) above Share Prices(s) Share Volume(s) Warrant Prices(s) Warrant Volume(s) 1.  0.80 pence 22,500,000 1.6 pence 11,250,000 2.  0.80 pence 12,500,000 1.6 pence 6,250,000 3.  0.80 pence 3,125,000 1.6 pence 1,562,500 4.  0.80 pence 6,250,000 1.6 pence 3,125,000 5. 1.74 pence and 0.80 pence 4 , 316 , 716 25,873 , 97 3 1.6 pence 15,095,344 6. 1.74 pence and 0.80 pence 4,316,716 25,873,974 1.6 pence 15,095,345 7. 1.74 pence and 0.80 pence 4,316,716 25,873,974 1.6 pence 15,095,345 Prices Volumes 0.80 pence 121 , 996 , 921 1.74 pence 12 , 950 , 148 1.60 pence 67 , 473 , 534
(f)	Date of transaction	20 January 2022
(g)	Place of transaction	Outside a trading venue and shares in placement

 

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