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RNS Number : 9680H

Cadence Minerals PLC

11 April 2022

Cadence Minerals Plc

("Cadence Minerals", "Cadence" or "the Company")

Director Share Purchases

Cadence (AIM:KDNC), the mining investment company, announces that on the 8 April the following director purchased ordinary shares in the Company.

 
 Director          Position          Number of ordinary shares   Price paid per 
                                      acquired                    share (GBP) 
 Kiran Morzaria    Director & CEO    54,422                      0.1837 
                  ----------------  --------------------------  --------------- 
 

After this acquisition and the transfer of the Employee Benefit Trust ("EBT") shares under the 2021 share incentive scheme which vested and were announced on the 30 June 2021 and 14 January 2022 , the total notifiable share interest in the Company for the directors is as follows

 
 Director            Position                  Total holding of ordinary 
                                                shares 
 Kiran Morzaria      Director & CEO            1,326,422 
                    ------------------------  -------------------------- 
 Donald Strang       Finance Director          957,545 
                    ------------------------  -------------------------- 
 Andrew Suckling     Non-Executive Chairman    381,602 
                    ------------------------  -------------------------- 
 Adrian Fairbourn    Non-Executive Director    731,005 
                    ------------------------  -------------------------- 
 

- Ends -

 
For further information: Cadence Minerals plc         +44 (0) 7879 584153 
  Andrew Suckling 
  Kiran Morzaria 
 
  WH Ireland Limited (NOMAD 
   & Broker)                   +44 (0) 207 220 1666 
  James Joyce 
  Darshan Patel 
 
  Novum Securities Limited 
   (Joint Broker)              +44 (0) 207 399 9400 
  Jon Belliss 
 

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                                                             Kiran Morzaria 
      ---------------------------------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                                  Director & CEO 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    Initial notification/ Amendment                                  Initial notification 
      ---------------------------------------------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
      --------------------------------------------------------------------------------------------------------- 
 a)    Name                                                             Cadence Minerals PLC 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    LEI                                                              213800TUZWG9C2GRNO58 
      ---------------------------------------------------------------  ---------------------------------------- 
 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 Share 
 
        Identification code 
                                                                         GB00B067JC96 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                                        Share Purchase, Share Incentive Scheme 
      ---------------------------------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                                            Price(s)   Volume(s) 
                                                                          0.1837     54,422 
                                                                                    ---------- 
                                                                          0.183      160,000 
                                                                                    ---------- 
      ---------------------------------------------------------------  ---------------------------------------- 
 d)     Aggregated information 
     *    Aggregated volume                                              214,422 
                                                                          0.1831 
 
     *    Price 
 ---------------------------------------------------------------       ---------------------------------------- 
 e)    Date of the transaction                                          08/04/2022 
      ---------------------------------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                                         XLON, AIM 
      ---------------------------------------------------------------  ---------------------------------------- 
 
 
 
 
 1     Details of the person discharging managerial responsibilities/person closely associated 
      --------------------------------------------------------------------------------------------------------- 
 a)    Name                                                             Donald Strang 
      ---------------------------------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                                  Finance Director 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    Initial notification/ Amendment                                  Initial notification 
      ---------------------------------------------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, auction platform, auctioneer 
        or auction monitor 
      --------------------------------------------------------------------------------------------------------- 
 a)    Name                                                             Cadence Minerals PLC 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    LEI                                                              213800TUZWG9C2GRNO58 
      ---------------------------------------------------------------  ---------------------------------------- 
 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 Share 
 
        Identification code 
                                                                         GB00B067JC96 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                                        Share Incentive Scheme 
      ---------------------------------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                                            Price(s)   Volume(s) 
                                                                          0.183      160,000 
                                                                                    ---------- 
      ---------------------------------------------------------------  ---------------------------------------- 
 d)     Aggregated information 
     *    Aggregated volume                                              160,000 
                                                                          0.183 
 
     *    Price 
 ---------------------------------------------------------------       ---------------------------------------- 
 e)    Date of the transaction                                          08/04/2022 
      ---------------------------------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                                         XLON, AIM 
      ---------------------------------------------------------------  ---------------------------------------- 
 
 
 
 
 1     Details of the person discharging managerial responsibilities/person closely associated 
      --------------------------------------------------------------------------------------------------------- 
 a)    Name                                                             Andrew Suckling 
      ---------------------------------------------------------------  ---------------------------------------- 
 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                                                             Cadence Minerals PLC 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    LEI                                                              213800TUZWG9C2GRNO58 
      ---------------------------------------------------------------  ---------------------------------------- 
 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 Share 
 
        Identification code 
                                                                         GB00B067JC96 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                                        Share Incentive Scheme 
      ---------------------------------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                                            Price(s)   Volume(s) 
                                                                          0.183      160,000 
                                                                                    ---------- 
      ---------------------------------------------------------------  ---------------------------------------- 
 d)     Aggregated information 
     *    Aggregated volume                                              160,000 
                                                                          0.183 
 
     *    Price 
 ---------------------------------------------------------------       ---------------------------------------- 
 e)    Date of the transaction                                          08/04/2022 
      ---------------------------------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                                         XLON, AIM 
      ---------------------------------------------------------------  ---------------------------------------- 
 
 
 
 
 1     Details of the person discharging managerial responsibilities/person closely associated 
      --------------------------------------------------------------------------------------------------------- 
 a)    Name                                                             Adrian Fairbourn 
      ---------------------------------------------------------------  ---------------------------------------- 
 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                                                             Cadence Minerals PLC 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    LEI                                                              213800TUZWG9C2GRNO58 
      ---------------------------------------------------------------  ---------------------------------------- 
 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 Share 
 
        Identification code 
                                                                         GB00B067JC96 
      ---------------------------------------------------------------  ---------------------------------------- 
 b)    Nature of the transaction                                        Share Incentive Scheme 
      ---------------------------------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)                                            Price(s)   Volume(s) 
                                                                          0.183      160,000 
                                                                                    ---------- 
      ---------------------------------------------------------------  ---------------------------------------- 
 d)     Aggregated information 
     *    Aggregated volume                                              160,000 
                                                                          0.183 
 
     *    Price 
 ---------------------------------------------------------------       ---------------------------------------- 
 e)    Date of the transaction                                          08/04/2022 
      ---------------------------------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                                         XLON, AIM 
      ---------------------------------------------------------------  ---------------------------------------- 
 
 

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END

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April 11, 2022 06:14 ET (10:14 GMT)

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