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Keras Resources PLC (KRS)

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Thursday 30 August, 2018

Keras Resources PLC

Confirmation of Director Shareholding

RNS Number : 2785Z
Keras Resources PLC
30 August 2018

30 August 2018


Keras Resources plc

("Keras" or the "Company")

Confirmation of Director Shareholding

Keras Resources Plc has been notified that Mr David Reeves, Non-Executive Director of the Company, having conducted a reconciliation of his shareholding in the Company, currently holds a total of 381,675,491 ordinary shares of 0.1p each in the Company ("Ordinary Shares") rather than the 384,897,714 as stated in the RNS released 04 June 2018. Mr Reeves confirms that this change was due to a clerical error and confirms that he has not sold any shares in the Company.

Additionally, further to the RNS released on 04 June regarding director dealings, Mr Reeves has informed the Company that the number of Ordinary Shares purchased by him was 28,972,663 and not the figure of 29,972,663 originally stated in the RNS of 04 June 2018. An amended Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them can be found below.

Further detail is provided below:


Beneficial interest in Ordinary Shares1,2

% of Total Voting Rights in the Company


David Reeves




1 - 370,078,268 ordinary shares are held by the Elwani Trust whose beneficiaries are the spouse and children of David Reeves.  David Reeves is a trustee of the Elwani Trust.


2 - 11,597,223 ordinary shares are held in the Bodmin Super Fund whose trustees and beneficiaries are David and Eleanor Reeves.

Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information please visit, follow us on Twitter @kerasplc or contact the following:


Russell Lamming



Keras Resources plc

[email protected]


Nominated Adviser / Joint Broker

Ewan Leggat / Charlie Bouverat



SP Angel Corporate Finance LLP

+44 (0) 20 3470 0470


Financial PR

Susie Geliher / Charlotte Page

St Brides Partners Ltd

+44 (0) 20 7236 1177




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

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