TIDMXTR

RNS Number : 6772M

Xtract Resources plc

13 January 2023

For immediate release

13 January 2023

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 12 January 2023 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 1,250,000 ordinary shares of 0.02p in the Company ("Ordinary Shares") at an average price of 1.781p per Ordinary Share. Following this transaction, Colin Bird is interested in 18,004,149 Ordinary Shares representing 2.10% of the issued share capital as set out below:

 
 Average       Total Ordinary        Enlarged   Enlarged Interest 
  price      Shares purchased    shareholding 
---------  ------------------  --------------  ------------------ 
 1 .781 p        1 , 250 ,000      18,004,149               2.10% 
---------  ------------------  --------------  ------------------

A copy of this announcement: www.xtractresources.com

Enquiries :

 
 Xtract Resources Plc         Colin Bird,           +44 (0)20 3416 6471 
                               Executive Chairman    www.xtractresources.com 
 Beaumont Cornish Limited     Roland Cornish        +44 (0)207 628 3369 
  Nominated Adviser            Michael Cornish       www.beaumontcornish.co.uk 
  and Joint Broker             Felicity Geidt 
 
   Novum Securities Limited     Jon Bellis            +44 (0) 207 399 9427 
   Joint Broker                 Colin Rowbury         www.novumsecurities.com

The following disclosure is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                               Colin Bird 
     ---------------------------------  --------------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------------- 
 a)   Position/status                    Chairman 
     ---------------------------------  --------------------------------------------- 
 b)   Initial notification               Initial Notification 
       /Amendment 
     ---------------------------------  --------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------------- 
 a)   Name                               Xtract Resources plc 
     ---------------------------------  --------------------------------------------- 
 b)   LEI                                213800A71LZ79EKUNC34 
     ---------------------------------  --------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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                 Ordinary Shares of 0.02p each ("Ordinary 
       financial instrument,              Shares") 
       type of instrument 
 
      Identification code                ISIN: GB00BYSX2795 
 
 b)   Nature of the transaction          Purchase of Ordinary Shares 
     ---------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)                Prices(s)     Volume(s) 
                                             GBP0.0178     1,000,000 
                                                          ---------- 
                                             GBP0.01785    250,000 
                                                          ---------- 
                                          ----------------------------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume                1,250,000 Ordinary Shares 
 
      - Price                            GBP0.01781 
 
 e)   Date of the transaction            12 January 2023 
     ---------------------------------  --------------------------------------------- 
 f)   Place of the transaction           AIMX 
     ---------------------------------  ---------------------------------------------

ENDS

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END

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(END) Dow Jones Newswires

January 13, 2023 04:44 ET (09:44 GMT)

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