2 June 2020
TRIDENT RESOURCES PLC
("Trident" or the "Company")
Director Shareholdings
Following the Company's admission to trading on AIM this morning, the Company wishes to notify the following holdings of ordinary shares of £0.01 in the Company ("Ordinary Shares") by Directors, following their subscription for shares in the placing.
|
|
Shares subscribed for |
Resultant holding |
Percentage interest in the Company |
|
James Kelly |
Chairman |
200,000 |
340,000 |
0.3% |
|
Adam Davidson |
CEO |
30,000 |
95,000 |
0.1% |
|
Al Gourley |
Non-Executive Director |
2,500,000 |
3,800,000 |
3.7% |
|
Mark Potter |
Non-Executive Director |
75,000 |
75,000 |
0.1% |
|
In addition, Adam Davidson has been granted options over a total of 1,875,000 Ordinary Shares.
The following disclosures, made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014, provide further details.
PDMR Notification Forms
The notifications below are made in accordance with the requirements of MAR.
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a. |
Name |
Adam Davidson |
||||
2. |
Reason for the notification |
|||||
a. |
Position/status |
Director & Chief Executive Officer |
||||
b. |
Initial notification/Amendment |
Initial Notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Trident Resources Plc |
||||
b. |
LEI |
213800V6U8KJ7U2BV956 |
||||
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 Identification code |
Ordinary Shares of £0.01 each GB00BF7J2535 |
||||
b. |
Nature of the transaction |
Purchase of ordinary shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
n/a single transaction |
||||
e. |
Date of the transaction |
2 June 2020 |
||||
f. |
Place of the transaction |
Outside a trading venue |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a. |
Name |
Adam Davidson |
||||
2. |
Reason for the notification |
|||||
a. |
Position/status |
Director & Chief Executive Officer |
||||
b. |
Initial notification/Amendment |
Initial Notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Trident Resources Plc |
||||
b. |
LEI |
213800V6U8KJ7U2BV956 |
||||
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 Identification code |
Ordinary Shares of £0.01 each GB00BF7J2535 |
||||
b. |
Nature of the transaction |
Grant of options over ordinary shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
1,875,000 options Exercise prices as above |
||||
e. |
Date of the transaction |
2 June 2020 |
||||
f. |
Place of the transaction |
Outside a trading venue |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a. |
Name |
James Kelly |
||||
2. |
Reason for the notification |
|||||
a. |
Position/status |
Non-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 |
Trident Resources Plc |
||||
b. |
LEI |
213800V6U8KJ7U2BV956 |
||||
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 Identification code |
Ordinary Shares of £0.01 each GB00BF7J2535 |
||||
b. |
Nature of the transaction |
Purchase of ordinary shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
n/a single transaction |
||||
e. |
Date of the transaction |
2 June 2020 |
||||
f. |
Place of the transaction |
Outside a trading venue |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a. |
Name |
Mark Potter |
||||
2. |
Reason for the notification |
|||||
a. |
Position/status |
Non-Executive Director |
||||
b. |
Initial notification/Amendment |
Initial Notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Trident Resources Plc |
||||
b. |
LEI |
213800V6U8KJ7U2BV956 |
||||
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 Identification code |
Ordinary Shares of £0.01 each GB00BF7J2535 |
||||
b. |
Nature of the transaction |
Purchase of ordinary shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
n/a single transaction |
||||
e. |
Date of the transaction |
2 June 2020 |
||||
f. |
Place of the transaction |
Outside a trading venue |
1. |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a. |
Name |
Albert Gourley |
||||
2. |
Reason for the notification |
|||||
a. |
Position/status |
Non-Executive Director |
||||
b. |
Initial notification/Amendment |
Initial Notification |
||||
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a. |
Name |
Trident Resources Plc |
||||
b. |
LEI |
213800V6U8KJ7U2BV956 |
||||
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 Identification code |
Ordinary Shares of £0.01 each GB00BF7J2535 |
||||
b. |
Nature of the transaction |
Purchase of ordinary shares |
||||
c. |
Price(s) and volume(s) |
|
||||
d. |
Aggregated information · Aggregated volume · Price |
n/a single transaction |
||||
e. |
Date of the transaction |
2 June 2020 |
||||
f. |
Place of the transaction |
Outside a trading venue |
ENQUIRIES
Trident Resources Plc Adam Davidson |
+1 (757) 208-5171 |
Grant Thornton LLP (Nominated Adviser) Colin Aaronson/ Richard Tonthat / Seamus Fricker |
+44 207 383 5100 |
Tamesis Partners LLP (Financial Adviser and Broker) Richard Greenfield |
+44 203 882 2868 |
Yellow Jersey (Public Relations) Charles Goodwin |
+44 7747 788 221 |