TIDMXTR

RNS Number : 6661X

Xtract Resources plc

06 January 2022

For immediate release

6 January 2022

Xtract Resources Plc

("Xtract" or the "Company")

Board change

The Board of Xtract Resources Plc ("Xtract" or the "Company") announces that Peter Moir has resigned as a director of the Company with effect from 31 December 2021.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

The person who arranged for the release of this announcement on behalf of the Company was Colin Bird, Director.

   A copy of this announcement is available at   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)207628 3369 
  Nominated Adviser and        Michael Cornish       www.beaumontcornish.co.uk 
  Joint Broker                 Felicity Geidt 
 
   Novum Securities Limited     Jon Belliss           +44 (0) 207 399 9427 
   Joint Broker                 Colin Rowbury         www.novumsecurities.com

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END

BOAUPUUWGUPPGGQ

(END) Dow Jones Newswires

January 06, 2022 06:38 ET (11:38 GMT)

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