TIDMXTR

RNS Number : 5044J

Xtract Resources plc

23 August 2021

For immediate release

23 August 2021

Xtract Resources Plc

("Xtract" or the "Company")

Director / PDMR Shareholding

Xtract Resources (AIM:XTR) announces that it was informed on 23 August 2021 that on the same date, Colin Bird, Executive Chairman of Xtract, acquired 2,054,700 ordinary shares of 0.02p in the Company ("Ordinary Shares") at a price of 3.50p per share. Following this transaction, Colin Bird is interested in 14,586,966 Ordinary Shares representing 1.72% of the issued share capital.

Following the acquisition of the shares, Colin Bird's interest in Xtract is as follows:

 
 Director      Purchase    Shares purchased   Total Shareholding   % Shareholding 
                price of                               following    in the issued 
                 Shares                            the p urchase    share capital 
                                                       of Shares 
------------  ----------  -----------------  -------------------  --------------- 
 Colin Bird        3.50p          2,054,700           14,586,966            1.72% 
------------  ----------  -----------------  -------------------  ---------------

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 and        Michael Cornish       www.beaumontcornish.co.uk 
  Joint Broker                 Felicity Geidt 
 
   Novum Securities Limited     Jon Bellis            +44 (0) 207 399 9427 
   Joint Broker                 Colin Rowbury         www.novumsecurities.com 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                     Colin Bird 
     ----------------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status                     Executive Chairman 
     ----------------------------------  --------------------------------------------- 
 b)   Initial notification                Initial Notification 
       /Amendment 
     ----------------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                                Xtract Resources plc 
     ----------------------------------  --------------------------------------------- 
 b)   LEI                                 213800A71LZ79EKUNC34 
     ----------------------------------  --------------------------------------------- 
 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                  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)                 Price(s)    Volumes(s) 
                                              GBP0.035    2,054,700 
                                                         ----------- 
                                           ----------------------------------------- 
 
 d)   Aggregated information              n/a 
 
      - Aggregated volume 
      - Price 
 
 e)   Date of the transaction             23 August 2021 
     ----------------------------------  --------------------------------------------- 
 f)   Place of the transaction            London Stock Exchange 
                                           XLON 
     ----------------------------------  ---------------------------------------------

ENDS

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END

DSHBXGDISSDDGBX

(END) Dow Jones Newswires

August 23, 2021 09:59 ET (13:59 GMT)

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