TIDMMAFL

RNS Number : 8653Y

Mineral & Financial Invest. Limited

08 January 2024

MINERAL AND FINANCIAL INVESTMENTS LIMITED

Director Dealing

Camana Bay, Cayman Islands - 8 January 2024 - Mineral and Financial Investments Limited (LSE-AIM: MAFL) ("M&F" "MAFL" or the "Company") announces that Jacques Vaillancourt, CEO of the Company, has purchased 50,000 ordinary shares of GBP0.01 each ("Ordinary Shares") at price of 11.225p per Ordinary Share on 5 January 2024.

Following these purchases Jacques Vaillancourt is beneficially interested in 6,944,000 Ordinary Shares, representing 18.7 % of the issued share capital. Of which 6,444,000 Ordinary Shares are held through Mount Everest Finance SA, a company wholly owned and controlled by Jacques Vaillancourt and the remaining 500,000 Ordinary Shares are held directly by Jacques Vaillancourt.

FOR MORE INFORMATION:

   Jacques Vaillancourt, Mineral & Financial Investments Ltd.               +44 780 226 8247 
   Katy Mitchell and Sarah Mather, WH Ireland Limited                          +44 207 220 1666

Jon Belliss, Novum Securities Limited +44 207 382 8300

Noti cation 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                                      Jacques Vaillancourt 
      ----------------------------------------  ------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------------- 
 a)    Position/status                           CEO 
      ----------------------------------------  ------------------------------------- 
 b)    Initial notification /Amendment           Initial notification 
      ----------------------------------------  ------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                      Mineral & Financial Investments 
                                                  Limited 
      ----------------------------------------  ------------------------------------- 
 b)    LEI                                       213800XJN3E3OTYDCH82 
      ----------------------------------------  ------------------------------------- 
 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              Ordinary shares of GBP0.01 
        instrument, type of instrument            each 
        Identification code 
                                                  ISIN: KYG6181G1055 
      ----------------------------------------  ------------------------------------- 
 b)    Nature of the transaction                 Purchase of Ordinary Shares 
 
 c)    Price(s) and volume(s)                      Price(s)          Volume(s) 
----  ----------------------------------------   -----------------  --------------- 
                                                  11.225p            50,000 
  ---------------------------------------------  -----------------  --------------- 
 d)     Aggregated information 
         - Aggregated volume                       50,000 
         - Price                                   GBP5,612.50 
      ----------------------------------------  ------------------------------------- 
 e)    Date of the transaction                   5 January 2024 
      ----------------------------------------  ------------------------------------- 
 f)    Place of the transaction                  London Stock Exchange, AIM 
      ----------------------------------------  -------------------------------------

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END

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January 08, 2024 02:00 ET (07:00 GMT)

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